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
Avafinancialcrypto.com
A new website called Avafinancialcrypto.com is running a scam. The business address shown is not real. Customer service numbers listed don’t answer calls. When discovered, the site was just 44 days old. Promises of big returns lure you in, but once you invest, the scammers vanish with your money. The company lacks any presence on […]
Investment scams
Botmasteryms.com
Botmasteryms.com runs an investment scam. The website is only 19 days old. No phone number for customer service exists on the site. They list a fake business address. They promise high returns on investments, but once you invest, they take your money and vanish. No reviews for the company appear on major consumer review platforms. […]
Investment scams
Metachain-trade.ltd
Metachain-trade.ltd is running a scam. This site is owned by people or a group from another country. They promise big returns if you invest, but once you do, they disappear with your money. The address they list is fake. The website is new, only 43 days old when we checked. Plus, there’s no phone number […]
Investment scams
Apexcapitalmarket.com
It’s been discovered that Apexcapitalmarket.com is involved in an investment sham. The scheme promises high returns on your investment, but once you put in your money, the fraudsters disappear with it. Interestingly, there are no social media profiles for this business. On top of that, the website is filled with generic stock images representing their […]
Fake stores
Eminenttool.com
Eminenttool.com, a website that has only been active for 52 days, is operating an elaborate scam posing as a legitimate online store. Despite claiming to be based in a particular state, there’s no legal record of the business in that location. Furthermore, the authenticity of the products listed on the site is questionable, with the […]
© 2022 Marketing Space LLC - All Rights Reserved