...
1 year ago
220 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.

Lifectrl.autos

On February 23, 2023, Lifectrl.autos was identified as a phishing scam. The domain name was recently registered on October 4, 2022. This fraudulent website employs the logo of Google and fabricated Facebook reviews to advertise bogus iPad giveaways. It is advised that individuals avoid such sites and refrain from disclosing their personal or financial information. […]

Ainoidz.com

Ainoidz.com tricks people into fake investments. The site just popped up, being only 49 days old when checked. There’s no customer service phone number available. A foreign group runs the website. They promise big returns on your money, but once you invest, they vanish with your cash. You won’t find any social media profiles for […]

Kintex-capital.org

Kintex-capital.org tricks people into investing money. The site is quite new, only 118 days old when discovered. It claims to belong to a company overseas. Promises of huge returns lure investors in, but once you invest, the scammers disappear with your cash. The company’s social media accounts have no followers, which raises suspicion. This lack […]

Fundtradefx.com

The website Fundtradefx.com, recently registered, is a front for an investment scam. It lures investors with promises of high returns, only for the operators to disappear with the funds. The company lists a fake address, and the site is managed by foreign entities. This fraudulent activity was uncovered when the site was just 36 days […]

Shopnylingerie.shop

Many consumers are speaking out against Shopnylingerie.shop, claiming it’s a sham. The website sprang up recently, with the domain name barely a month old. You might struggle to find a customer service number; it’s nowhere in sight on their site. The content on the site seems to be a carbon copy of similar websites, raising […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved