...
2 years ago
287 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.

Falcon-fx.com

Falcon-fx.com has been identified as an investment scam. This fraudulent website lures individuals with promises of substantial returns on their investments. However, once you invest, the scammers disappear with your money. The scam was uncovered when the site was just 40 days old. Additionally, the contact numbers provided are no longer operational, and the business […]

Bricksassetsmgmt.com

Bricksassetsmgmt.com operates an investment scam. They promise high returns, but once you invest, the scammers vanish with your money. The business’s online address is fake. There’s no customer service number available. The company lacks any presence on social media. Major review platforms show no reviews for them. An investment scam tricks people into giving money […]

Ultraprvx.com

Our investigations reveal that Ultraprvx.com is functioning as a fraudulent investment scheme. It promises significant returns, yet the culprits are reported to disappear with the deposits made by unsuspecting investors. It’s worrying to note that there’s no evidence of any reviews of the site beyond their own pages. Alarmingly, the company lacks a presence on […]

Shopmaidenhome.shop

Consumers have raised concerns about Shopmaidenhome.shop, alleging that it’s a fraudulent online store. The products listed on the site are replicas, potentially posing a risk due to the substandard materials used in their creation. The site lacks a customer service contact number, raising more red flags. The website’s recent registration also raises eyebrows; at the […]

Qallet.online

Our analysis has revealed Qallet.online to be a fraudulent investment scheme. They sell the idea of high returns on your contribution, but once you hand over your money, they vanish. The organization has failed to establish any presence through reviews on well-known consumer review platforms. It’s also noticeable that their social media accounts haven’t attracted […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved