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
Gardenaccents.shop
Gardenaccents.shop, a website that’s been active for only 93 days, is under suspicion of being a fraudulent online shop. The lack of a customer service phone number is one of the red flags. The products offered on the site are replicas, and their quality is questionable due to the use of substandard materials. This could […]
Fake stores
Womenclothestop.store
In a recent investigation report, it has come to light that Womenclothestop.store, a purported online clothing store, has been flagged as a fraudulent entity on February 2, 2023. The website, which was registered on July 20, 2022, has been accused of duping unsuspecting customers with its false claims and deceitful practices. Despite claiming to be […]
Investment scams
Luminarygrid.com
Luminarygrid.com tricks people with a fake investment scheme. The website is very new, only 49 days old when discovered. There’s no phone number for customer service, making it hard to reach them. The company barely exists on social media, which raises more doubts about its legitimacy. Many people fall for these scams because they promise […]
Investment scams
Cryptomarketmajesty.live
A new site called Cryptomarketmajesty.live is running an investment scam. They promise high returns on your money, but once you invest, they disappear with your cash. The customer service numbers don’t work, and the address listed is fake. When discovered, the site was just 10 days old. The company’s social media accounts have no followers. […]
Investment scams
Digitalassetsfx.com
Digitalassetsfx.com has been flagged as a scam. The site promises high returns on investments, but once you invest, the scammers disappear with your money. An overseas group or individuals run the site. The address provided on the website is fake. The scam was discovered when the site was just 46 days old. They have no […]
© 2022 Marketing Space LLC - All Rights Reserved