...
1 year ago
398 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

Globefxprime.live

Globefxprime.live is a newly detected investment scam, with the website being just 31 days old. The company falsely promises high returns, but once you invest, the money vanishes along with the scammers. Their address is incorrect, and they have almost no social media presence. Additionally, there are no reviews on major platforms, raising further suspicion. […]

Worldalphacryptominingfx.online

Our investigation has revealed that the website Worldalphacryptominingfx.online is running a fraudulent investment scheme. It promises substantial returns on your investments; however, once you invest, the fraudsters abscond with your money. Numerous unfinished pages on their website are riddled with default content and placeholder text. A notable absence of the company from all social media […]

Prosperousnew.com

Prosperousnew.com, a recently launched website, is under suspicion for running a fake store scam. The domain name, only 143 days old at the time of this report, lacks a customer support phone number, raising concerns about its legitimacy. Furthermore, the photos displayed on the site do not accurately represent the products they’re selling. The company […]

Metalivetradespro.com

Metalivetradespro.com runs a scam that tricks people into fake investments. The phone numbers on the site don’t work anymore. The company’s address listed on the website doesn’t exist. They promise high returns on your investment, but once you invest, they take the money and disappear. You won’t find any social media profiles for this business. […]

Shopidcus.shop

Shopidcus.shop, an online marketplace, is operating a fraudulent scheme, peddling counterfeit goods that could potentially pose a risk due to the substandard materials used in their production. The site’s content seems to be plagiarized, and the images displayed do not accurately represent the products being sold. As of the time this information was gathered, the […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved