...
1 year ago
384 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

Samwaters.top

Our investigation reveals that Samwaters.top isn’t a genuine shopping platform. Instead, it falls under the category of sham online stores. Our research shows that the site’s content lacks creativity, seeming to mirror other, similar sites. The images on the site do not truthfully represent the items they’re selling. The goods this site offers are counterfeit, […]

Aphid-globals.org

Aphid-globals.org has been identified as a fraudulent investment scheme. They promise attractive returns on your investment, but once you’ve invested, the fraudsters abscond with your money. The website is riddled with incomplete pages, full of default content and placeholder text. When we identified the scam, the website was a mere 99 days old. A customer […]

Alsiratgoc.com

Alsiratgoc.com runs an investment scam. An overseas group owns and operates the site. When we found it, the website was just 115 days old. The contact numbers listed for customer service do not work. No reviews exist outside of their own pages. They promise quick returns on your money. Once you invest, the scammers take […]

Signalautotrader.com

Signalautotrader.com has been identified as a fraudulent investment platform. Despite being only 37 days old at the time of this report, the website has already raised significant concerns. It lists a non-existent business address and fails to provide a customer service phone number, which are clear red flags. The site promises substantial returns on investments, […]

Alphaindexmarket.com

Alphaindexmarket.com is a scam. The website is only 23 days old. No customer service phone number is available. Major review platforms have no reviews for them. Their social media presence is almost zero. They promise high returns on your investment, but once you invest, they disappear with your money. An investment scam tricks people into […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved