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
3iqtrade.com
Our investigation reveals that 3iqtrade.com is a fraudulent investment platform. Promising substantial returns, the site’s operators allegedly disappear once they receive deposits. A closer look at the website reveals several incomplete pages filled with preset content and placeholder text, raising further suspicions. The company lacks any form of social media presence, which is unusual in […]
Fake stores
Suhaibllc.com
Suhaibllc.com is under suspicion for operating a fraudulent online store. The merchandise offered on this platform is not genuine and could potentially pose risks due to the inferior materials used in their manufacturing. It seems that the content on this website is not original, but rather duplicated from other sources. A notable absence on the […]
Investment scams
Trustcwc.online
Trustcwc.online is a fraudulent investment platform. Promising high returns, it lures you to invest, only to vanish with your money. The address listed on their site is fake, and they provide no customer service phone number. This scam was uncovered when the site was just 104 days old. An investment scam deceives individuals by promising […]
Crypto scams
Girl-boutiq.com
The website Girl-boutiq.com is engaging in a deceitful operation known as a crypto exchange scam. The goods displayed on this site are a sham, posing risks due to the low-grade materials used for their creation. Unfortunately, the pictures displayed on the site offer a misleading depiction of the actual product being sold. The website, at […]
Fake stores
Shopmoenrp.shop
Shopmoenrp.shop runs a fake store scam. The products shown on this site are fake and might be dangerous due to poor quality materials used. You won’t find a customer service phone number on the site. The website has no followers on social media. The scam got discovered when the website was just 62 days old. […]
© 2022 Marketing Space LLC - All Rights Reserved