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
Highinterest.online
Highinterest.online is a scam. No reviews show up on major review sites. The company lacks any social media presence. The website promises high profits from investing, but once you invest, the scammers take your money and disappear. When this report was made, the website was only 15 days old. There’s no customer service phone number […]
Investment scams
Aaaxmglomarkets.com
Aaaxmglomarkets.com tricks people into fake investments. The website just got registered, and it’s only been around for 41 days. You won’t find a customer service phone number anywhere on the site. They promise big returns on your first investment, but once you put in your money, they disappear with it. No reviews exist for this […]
Investment scams
Icmindex.com
Icmindex.com is running an investment scam. The website is only 19 days old. No customer service phone number is available. The company lacks any social media presence. You won’t find reviews outside of their own pages. They promise big returns, but scammers often disappear with your money. Investment scams trick people into putting money into […]
Fake stores
Shopgerberchildrenswear.shop
We found out that Shopgerberchildrenswear.shop is acting as a sham. The website contains unfinished pages, filled with default content and placeholder text. It’s missing a social media footprint entirely. Also, it uses stock images for the products it’s offering. When we discovered this, the website was a mere 30 days old. A fake store scam […]
Investment scams
Bariwex.com
We’ve discovered that Bariwex.com is running a scam where they promise big profits from investments, but once you invest, they disappear with your money. We couldn’t find any reviews for this company on popular consumer review sites, and they have no followers on social media. Many pages on their website are still being worked on […]
© 2022 Marketing Space LLC - All Rights Reserved