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
Fake stores
Shoe-bear.com
Shoe-bear.com, a relatively new online store, has come under scrutiny by consumers for allegedly operating a fraudulent scheme. The website, which has been live for slightly over a month and a half, appears to have lifted its content from other similar sites, raising suspicions of plagiarism. The products offered by this site are not genuine […]
Investment scams
Serenifinance.com
Serenifinance.com tricks people into investing by promising big returns. Once you put your money in, the scammers disappear with it. The website was just 38 days old when discovered. They list a fake business address and provide no customer service number. You won’t find them on social media either. Investment scams trick people into giving […]
Investment scams
Securedstockmarket.com
Securedstockmarket.com has come under scrutiny for its dubious investment practices. The company promises significant growth on investments, but after individuals invest their hard-earned money, the company’s operators vanish with the funds. Notably, an online search for reviews of the company comes up empty, raising more red flags. Interestingly, the company does not maintain any social […]
Fake stores
Ilogana.com
Our team has uncovered that Ilogana.com is running a counterfeit online store. The website itself is relatively new, having been registered just 53 days ago at the time of our investigation. It lacks a customer service phone number, making it difficult for customers to reach out with queries or concerns. The content on this website […]
Fake stores
Getonlinetool.com
Getonlinetool.com runs a fake store scam. Many clues suggest the site operates from China. When we found it, the website was just 104 days old. The reviews on the site are fake and not from real customers. The images shown don’t accurately represent the products sold. The business isn’t legally set up in the state […]
© 2022 Marketing Space LLC - All Rights Reserved