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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

Stanbicasset.com

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Reinfordinvestment.com

Reinfordinvestment.com, a website that’s only been active for 84 days, is functioning as an investment scam. The phone numbers listed for customer service on their site are unresponsive, making it impossible to reach them. Despite claiming to operate in a certain state, the company lacks the necessary registration. The website is riddled with incomplete pages […]

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Olamsharesinternational.com

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Multilogtrade.com

Multilogtrade.com has been flagged as an investment scam. They promise huge returns on your money, but once you invest, they disappear with your funds. This site was only 36 days old when reported. There’s no phone number for customer service, making it hard to reach them. The address they provide isn’t real, and the pictures […]

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