...
2 years ago
355 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.

Multichainassets.com

Multichainassets.com has been flagged as a scam. They promise big returns on your money, but once you invest, they vanish with your cash. When discovered, the site was just 17 days old. The address listed on the site doesn’t exist, and there’s no phone number for customer support. Plus, their social media is almost invisible. […]

Trading-mainet.com

A new website called Trading-mainet.com is running an investment scam. When discovered, the site was just 19 days old. The phone numbers listed on the site don’t work. No business exists at the address provided on the website. They promise high returns on investments, but once you invest, the scammers disappear with your money. You […]

Sourcesempowermentltd.online

Sourcesempowermentltd.online is a fraudulent investment site. It promises high returns to attract investors, then the scammers take the money and disappear. The company has no reviews on major consumer platforms and no social media presence. The address on the website is fake, and there’s no customer service phone number available. Beware of investment scams that […]

Spacetekwhaleltd.com

Spacetekwhaleltd.com is a scam. They promise big profits if you invest, but once you do, they vanish with your money. The phone numbers on their site don’t work, and the address is fake. When we checked, the website was only 19 days old. They also have no social media profiles, which is another red flag. […]

Bit-gpt.org

Bit-gpt.org is currently involved in a deceptive cryptocurrency scheme. This fraudulent activity was discovered when the website was merely 75 days into its operation. Interestingly, the website lacks a contact number for customer service, which raises suspicion. Furthermore, the testimonials showcased on the site are not genuine, but rather, they are concocted and do not […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved