...
2 years ago
241 Views

Tradingrai.uk

Investment scams
https://tradingrai.uk

Tradingrai.uk is running an investment scam. The website is only 162 days old. It doesn’t provide a customer service phone. The site fails to mention its official business name. No followers exist on its social media. Reviews on this website are fake and misleading. They promise high returns on your investment, but after you send them the money, the scammers vanish with it.

An investment scam tricks people into giving money by promising high returns. Once they get the funds, the scammers disappear.

Red Flags

Fake reviews
Recently registered

Missing Information

No business name
No phone numbers
No social media
An investment scam involves fraudsters enticing individuals to invest money with promises of high returns. Scammers often claim guaranteed profits and low risk. They may present fake testimonials and glossy brochures to appear legitimate. These fraudsters use high-pressure tactics to rush decisions. They might say the opportunity is limited or exclusive. They often target vulnerable people, including the elderly or inexperienced investors. Scammers use complex jargon to confuse their targets. They may also create fake websites or social media profiles to build credibility. Once they receive the money, they disappear, leaving investors with nothing.

Hoxi.shop

Customers have raised concerns about Hoxi.shop, indicating that it could be a fraudulent online store. The website, which is a mere 32 days old at the time of discovery, lacks a customer service phone number. It appears its content isn’t original, as it bears striking similarities to other online stores. The products sold on this […]

Aspenskiandboard.shop

Aspenskiandboard.shop is a website that has come under scrutiny for its questionable operations. It appears that the site is involved in a deceptive scheme, peddling counterfeit goods. The content on the site lacks originality, suggesting that it may have been lifted from similar sources. The products on offer are not genuine, and their low-quality materials […]

Unigreatings.com

On February 28, 2023, a user on Scamguard reported Unigreatings.com as being part of the online scam category. Despite the business’s claim of being situated at 311 Civic Ave, Salisbury, MD 21804, no evidence can be found of its existence at that location. Additionally, the phone number listed on the website, (833) 894-5533, is no […]

Invest-nova.org

Invest-nova.org, a newly registered domain, is running a crypto exchange scam. The business name it uses isn’t registered in the state it claims to operate from. No reviews exist for this company on major consumer review sites. The website lacks social media followers and contains default content and placeholder text on several incomplete pages. A […]

Hogardescuento.com

Hogardescuento.com, a dubious website, is operating a fake store scam. The existing proof points towards China as the overseeing country for the website. When it was first discovered, the website was a mere 91 days old. The items displayed on this website are misleading and potentially dangerous due to the inferior quality of the components […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved