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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

Citapexlimited.com

Citapexlimited.com tricks people into a fake investment scheme. The site is very new, just 42 days old when checked. It doesn’t offer a phone number for customer support. A false business address is listed on the site. They attract investors by promising big returns on the money they put in. Once they get the cash, […]

Decornatalizie.com

Decornatalizie.com has been identified as a fraudulent online store. The products offered on this website are not genuine and may pose risks due to the substandard materials used in their manufacture. Notably, the company has no presence on social media platforms, raising further suspicions. Additionally, the website was recently registered, with the domain being only […]

Edaifgh.org

Customers have raised flags about Edaifgh.org, a website suspected of operating a counterfeit store scheme. At the time it was discovered, the website had only been online for 66 days. The content on the site appears to be unoriginal, likely copied from similar sources. The images they feature do not accurately represent the products they’re […]

Blogitpoint.com

Blogitpoint.com tricks people into fake investments. The site is just 46 days old. Phone numbers listed don’t work. The address they give isn’t real. The content on the site seems copied from other similar sites. They promise huge returns on your investments, but once you put your money in, they disappear with it. Investment scams […]

Bit-earners.com

Bit-earners.com, a recently registered domain, is running an investment scam. The site promises substantial returns on investments, but once you invest, the scammers disappear with your money. The business address listed on the website is false, and the provided phone numbers are non-functional. As of this report, the website is only 80 days old, raising […]

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