...
2 years ago
555 Views

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

Thebitnetworks.com

Thebitnetworks.com tricks people into investing money. The site was discovered to be a scam when it was just 38 days old. It lists a fake business address on its website. There’s no customer service phone number available for contact. They claim to quickly increase your investment, but once you put your money in, the scammers […]

Digitalassetsfx.com

Digitalassetsfx.com has been flagged as a scam. The site promises high returns on investments, but once you invest, the scammers disappear with your money. An overseas group or individuals run the site. The address provided on the website is fake. The scam was discovered when the site was just 46 days old. They have no […]

Outfittersp.shop

Outfittersp.shop is a scam site. It steals content from other websites and was just registered recently. When checked, the domain was only 29 days old. There’s no customer service phone number listed. The products sold are fake and may be dangerous because of poor-quality materials. The company also lacks any social media presence. A fake […]

Oxeget.com

Oxeget.com, a fledgling website barely 78 days old, stands accused of running a cryptocurrency exchange scam. Despite its fresh appearance, the site’s content notably mirrors that of similar platforms, diminishing its credibility. The operators lure unsuspecting investors with promises of lucrative returns. However, once the money is invested, they disappear, leaving the investors high and […]

Cryptoproinvestfx.live

Cryptoproinvestfx.live is running an investment scam. The website promises high returns, but once you invest, the scammers take your money and vanish. The site lists a fake business address. At the time of this report, the website was 15 days old. No phone number for customer service is available on the site. Social media profiles […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved