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2 years ago
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Tradewealth.live

Investment scams

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

Betrust.live

Betrust.live has been flagged as a scam. The site promises huge returns on initial investments, but once you put your money in, the scammers disappear. An overseas group or individuals run the site. The scam came to light when the site was just 80 days old. The address listed on the site doesn’t exist. No […]

Rits-trust.online

Rits-trust.online has been flagged as an investment scam. You won’t find the company on social media. No reviews exist on popular consumer sites. They lure you with promises of high returns, but once you invest, they disappear with your money. The scam came to light when the website was just 10 days old. There’s no […]

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Ultrabirtrade.com

Ultrabirtrade.com tricks people into fake investments. They promise high returns, but once you send money, they vanish with it. The site was just 103 days old when discovered. The address they list is fake, and they have no social media followers. You won’t find a customer service phone number on their site either. Investment scams […]

Masterxmind.com

Masterxmind.com, a website that’s been operational for 104 days, is under scrutiny for running an investment scam. It entices potential investors with the allure of high returns on their initial investments. However, it’s been revealed that these promises are empty, with scammers disappearing after depositing the money. The website does not provide a contact number […]

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