Tradingrai.uk
Analysis
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
Scam Explainer
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.
Latest investigations
Fake stores
Knifefixed.com
Knifefixed.com, we’ve found, has been running a fraudulent online store. Our findings suggest that the operations are possibly based in China. The content on the website doesn’t seem original, with a strong resemblance to material on other similar sites. It was during the website’s infancy, just 91 days after its creation, that we uncovered the […]
Investment scams
Union-profits.com
Union-profits.com operates a fraudulent investment scheme. They promise large returns, but reports say they disappear with your money. The scam surfaced when the site was just 34 days old. There’s no phone number for customer support. The business address listed online is fake. No reviews exist on major consumer review platforms for this company. Investment […]
Fake stores
Us-optoutdoor.com
People have reported Us-optoutdoor.com as a fraudulent online store. The website, which was registered not too long ago, is only 95 days old as of this report. A search for a customer service contact number comes up empty. The business address listed on the site is nowhere to be found in reality. The company’s presence […]
Investment scams
Encryptexglobal.com
Encryptexglobal.com is tricking people with a fake investment scheme. They promise huge profits, but once they get your money, they disappear. The site lacks a phone number for customer support, which is a red flag. When we checked, the site was just 48 days old. The address listed on their website isn’t real. It’s run […]
Crypto scams
The-sbplatform.info
The-sbplatform.info has been flagged as a dubious cryptocurrency exchange platform. Despite being a relatively new website, only 55 days old at the time it was identified, it has already raised several red flags. The site entices potential investors with promises of high returns, only to disappear with their funds once they’ve invested. A fake company […]
© 2022 Marketing Space LLC - All Rights Reserved