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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

Whizvest.com

Whizvest.com, a relatively new site at just 120 days old, has been identified as a crypto scam. Oddly, there’s no customer support phone number listed on the site. You won’t find the company on any social media platforms either. It’s also missing from well-known consumer review sites. They promise significant growth on your investment, but […]

Foxrobothub.org

The website Foxrobothub.org has been identified as a perpetrator of a crypto exchange scam. At the discovery, the site had only been active for 29 days. The site lacks a phone number for customer service. Promises of significant investment growth fill the site, but once the investment is made, the fraudsters abscond with the funds. […]

Orbitsopportunity.com

Orbitsopportunity.com is a new website that’s tricking people with an investment scam. They promise you’ll make lots of money if you invest with them. But once you do, they disappear with your cash. The phone numbers they list don’t work, and their website is only 80 days old. Plus, they have no followers on social […]

Skytrust-assets.club

Skytrust-assets.club has been identified as a fraudulent crypto exchange. Discovered at just 102 days old, the business is not legally registered in the state it claims. The partnerships advertised on its website are fake, and the company has no presence on major consumer review platforms. Additionally, the contact numbers listed on the site are disconnected. […]

Altusvensltd.com

Our research reveals that Altusvensltd.com isn’t exactly what it seems. The website promises grand returns on investments, luring in potential investors. However, once the money is invested, the individual behind the screen vanishes, leaving you without your money. A search for reviews of the website yields no results outside of their own pages, raising red […]

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