...
5 months ago
76 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.

Stelliumexchange.com

Stelliumexchange.com tricks people into investing with promises of big returns. Once you invest, they disappear with your money. An overseas group runs the site, and the address they show is fake. When discovered, the website was just 50 days old. They don’t provide a phone number for customer service, making it hard to reach them. […]

Aethlondefimarket.com

People have reported Aethlondefimarket.com for operating a fraudulent investment scheme. The site entices potential investors with the allure of substantial returns on their initial investment. However, once the money is deposited, the fraudsters disappear with the funds. The company’s presence on social media platforms is minimal to none. Several web pages on the site remain […]

Cryptoblockchainxchanges.com

Cryptoblockchainxchanges.com is running an investment scam. They promise big returns on your first investment, but once you deposit your money, they disappear with it. The website was just 36 days old when discovered. This company doesn’t have any social media presence, and there’s no customer service phone number available. Investment scams trick people into giving […]

Nikristianella.com

Nikristianella.com has been flagged as a fraudulent online store. The website, which is relatively new at just 52 days old, lacks a customer service phone number. The authenticity of the website’s content has been called into question, as it doesn’t match any other pages. The images displayed on the site do not accurately represent the […]

Havenminers.net

Havenminers.net, a recently launched website, has been found to be operating an investment scam. The site promises attractive returns on your initial investment. However, once you transfer your money, the fraudsters disappear with it. The site has also been found to plagiarize content, mimicking other similar websites. The domain name of the website is just […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved