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
Covatfx.com
Covatfx.com is running an investment scam. The website was just 36 days old when discovered. It lacks a presence on social media. They promise quick profits, but once you invest, the scammers take your money and disappear. You won’t find a customer service phone number on the site. They lure people in with false promises […]
Investment scams
Firstapex-int.com
Firstapex-int.com has been operating a deceptive investment scheme. The website, merely 121 days old at the time of reporting, features reviews that lack authenticity. It purports to function under a business name not registered in the state it purports to be headquartered in. There’s no trace of the company across social media platforms, and reviews […]
Crypto scams
Pasomineotra.com
Customers have raised concerns about Pasomineotra.com, alleging it to be a fraudulent cryptocurrency exchange. The website promises substantial returns on investments, however, once the investment is made, the money disappears and so do the fraudsters. Interestingly, the website was only 84 days old when these fraudulent activities were detected. There are also doubts about the […]
Investment scams
Benefitassetinvestment.com
Benefitassetinvestment.com is operating an investment scam. They promise substantial profits, but once you invest, the scammers disappear with your money. The business address listed on their website is fake, and the site was only 19 days old when detected. Additionally, the website lacks a customer service phone number, and the company has almost no social […]
Fake stores
Beststyleonline.com
Beststyleonline.com, a website that’s been around for 127 days, has been flagged as a fraudulent online store. The site lacks a customer service number, which raises red flags. Not only are the assets displayed on the site misleading, but they also pose a potential threat due to the inferior quality materials used in their manufacturing. […]
© 2022 Marketing Space LLC - All Rights Reserved