...
2 years ago
275 Views

Extreme-trade.ltd

Investment scams
https://extreme-trade.ltd

Extreme-trade.ltd has been flagged as an investment scam. The website is only 147 days old. It lacks a customer service phone number. The physical address listed on the site is fake. The company isn’t registered in the state it claims to operate in. It has no presence on social media.

Investment scams trick people into putting money into fake opportunities, promising high returns but delivering nothing.

Red Flags

Fake address
Fake business name
Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam involves fraudsters convincing individuals to invest money in fake or deceptive schemes. Scammers often promise high returns with little or no risk. They may claim to have insider information or special opportunities unavailable to the general public. Fraudsters use persuasive tactics to gain trust. They may create professional-looking websites and documents. Some even pose as legitimate financial advisors or representatives of well-known companies. Scammers often pressure victims to act quickly, emphasizing the urgency of the opportunity. Victims are usually asked to transfer funds to accounts controlled by the scammers. Once the money is transferred, the scammer disappears, leaving the victim with significant financial losses. Many people fall prey to these schemes due to the convincing nature of the fraudsters' tactics.

Globalnicobar.shop

Globalnicobar.shop runs a fake store scam. The website’s content isn’t original. Products on this site are not genuine and could be dangerous due to poor quality materials. The company has no followers on social media. Reviews for the company are missing. You can’t find a phone number for customer service on the website. A fake […]

Firstminingexchange.com

Firstminingexchange.com runs an investment scam. They promise big gains but disappear with your money. The website was only 15 days old when detected. There’s no customer service phone number. The business address listed is fake. An overseas group or individuals own and operate the site. An investment scam tricks people into giving money with false […]

Profinus.pro

Profinus.pro has been flagged as an investment scam. They promise high returns on your money, but once you invest, the scammers take off with your cash. The company lacks reviews on major consumer review sites, raising suspicions. When this report was made, the website was only 37 days old. It doesn’t provide a phone number […]

Brilliantassetsltd.com

Brilliantassetsltd.com, a new website, runs an investment scam. They promise big returns on your money, but once you send it, they take it and vanish. The company has no reviews anywhere. You won’t find them on social media either. The address listed on their site doesn’t match any real business location. When discovered, the site […]

Khmer-tradinginvestment.com

Khmer-tradinginvestment.com is flagged as an investment scam. The site, only 122 days old, lacks a customer service phone number and lists a fake business address. Promising high returns, it vanishes with your money once you invest. The images on the site are also fabricated, adding to its deceitful nature. An investment scam tricks individuals into […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved