...
2 years ago
284 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.

Motorhelmet.shop

Motorhelmet.shop has raised a concern for seeming to be a fraudulent online store. It’s barely a month old, being just 29 days since its inception. A conspicuous absence is the customer service phone number, which is not provided on the site. Further, the content displayed appears to be unoriginal, bearing a striking similarity to other […]

Top-shelfcapital.com

Top-shelfcapital.com has been identified as a fraudulent investment operation. They lure individuals with promises of substantial returns on investments, but once you invest, the scammers disappear with your money. The contact numbers listed on their website are disconnected, and the business address they provide is non-existent. Moreover, the company lacks any presence on social media […]

Premiumstylish.com

Premiumstylish.com, a new domain, runs a fake store scam. The products on this site are fake and could be dangerous because they use low-quality materials. The website copies content from other similar sites. The images on the site are not real. The scam was found when the site was just 28 days old. There is […]

Shopthegamesteward.shop

Customers have raised concerns about Shopthegamesteward.shop, claiming it’s a sham. The website, which was only 32 days old at the time of these allegations, doesn’t provide any customer service contact details. It’s observed that the material on the website bears a striking resemblance to that on other similar sites, suggesting possible content copying. Adding to […]

Usbadmintontraining.com

Usbadmintontraining.com has been identified as a fraudulent online store. The material on the website appears to be copied from other similar sites, suggesting plagiarism. The items offered for sale on this platform are counterfeit, potentially posing safety hazards due to the inferior materials used in their production. The physical address listed for the business on […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved