...
2 years ago
332 Views

247trade.icu

Collection scam
https://247trade.icu

A new site called 247trade.icu is running a scam. They promise huge returns on investments, but once you invest, they disappear with your money. There’s no customer service phone number available. The site’s content looks copied from other similar sites, making it clear that it’s not genuine.

A collection scam tricks people into investing money with promises of high returns, only for the scammers to vanish with the funds.

Red Flags

Copycat content

Missing Information

No phone numbers
No reviews
A collection scam involves fraudsters pretending to be debt collectors. They often contact individuals claiming they owe money. Scammers use aggressive tactics, such as threats of legal action or arrest. They create a sense of urgency to pressure victims into paying immediately. False promises frequently include settling the debt for a reduced amount. Scammers may also promise to remove negative marks from credit reports. They often demand payment through untraceable methods like wire transfers or prepaid cards. The fraudsters typically have some personal information about the victim. This adds credibility to their claims. They might use official-sounding language and fake documents. They may even spoof caller IDs to appear legitimate.

Opulenceglobalventures.com

Opulenceglobalventures.com tricks people into investing in a scam. They list a fake business address on their site. Foreign individuals or a company run the website. No one follows them on social media. When this was reported, the site had been active for just 49 days. An investment scam tricks people into giving money with false […]

Theprosperloan.com

On February 17, 2023, Theprosperloan.com was reported as a loan scam. This website was registered on June 20, 2022, and it is a newly established domain. The site owner has opted to conceal their identity through a third-party privacy service, and no customer support number is provided. The reviews posted on the website are fraudulent, […]

Privateinternationaldelivery.net

On February 1, 2023, reports surfaced identifying Privateinternationaldelivery.net as a scam website operating in the shipping category. The domain name is new, having been registered on January 1, 2023. The website typically serves as a front for shipping and cargo scams, often in conjunction with other fraudulent activities such as pet scams or fake wholesale […]

Trustcoinetcompany.com

Trustcoinetcompany.com is a scam. They promise big returns on investments, but once you invest, they take your money and vanish. The address on their website is fake. The scam was discovered when the site was just 9 days old. They don’t offer a customer service phone number. Also, there are no reviews for the company. […]

Shopmusicgalleryinc.shop

Shopmusicgalleryinc.shop has been flagged as a deceptive online marketplace. The website, a mere month old at the time it was caught, lacks crucial contact information such as a customer service phone number. The images displayed do not accurately represent the products they claim to sell, suggesting potential dishonesty. Furthermore, the company’s social media footprint is […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved