Tradewealth.live
Analysis
Tradewealth.live is running an investment scam. The website was just 8 days old when detected. They promise big profits if you invest, but scammers take your money and disappear. Various unfinished pages on the site are filled with default content and placeholder text. The partnerships shown on the company’s website are fake. The website claims to operate under a business name that isn’t registered with the secretary of state.
An investment scam tricks people into giving money by promising high returns, but the scammers take the money and disappear.
Red Flags
Fake business name
Fake partnerships
Recently registered
Unfinished website
Latest investigations
Investment scams
Starcoininvests.com
Starcoininvests.com tricks people into giving away their money. The phone numbers on their site don’t work. They list a fake address for their office. They claim they can quickly increase your wealth, but once you invest, they take your money and disappear. A foreign group runs the website. You won’t find any social media accounts […]
Fake stores
Lindadauriz.com
Lindadauriz.com runs a fake store scam. The products they sell are not real and might be dangerous because of poor quality materials used. Major review sites show no reviews for this store. You won’t find any social media profiles linked to this business. The website was registered just 68 days ago, making it very new. […]
Investment scams
Pionex-mineing.net
Our investigation has revealed that Pionex-mineing.net is involved in fraudulent activities. This website is promising high returns on investments, tempting people to invest their money. However, once the money is invested, the fraudsters vanish with it. Surprisingly, the company does not have any reviews on well-known consumer review platforms. Furthermore, they have no visible social […]
Investment scams
Standardhubin.com
Standardhubin.com has been identified as a fraudulent investment platform. It lures individuals with promises of substantial returns on investments, only for the operators to disappear with the funds once invested. The absence of reviews on major platforms raises further suspicion, and the website notably lacks a customer service phone number. Additionally, the site is managed […]
Investment scams
Easy-trade.top
Consumers have flagged Easy-trade.top for conducting an investment fraud. The website, at the time of the report, was 146 days old. The customer service phone numbers listed on the site seem to be unresponsive. There’s no trace of the business at the address given on their site. The website is filled with incomplete pages, boilerplate […]
© 2022 Marketing Space LLC - All Rights Reserved