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
Crypto scams
Comining.biz
Comining.biz operates a deceptive cryptocurrency scheme. They lure investors with promises of large profits. Once individuals pour money into their scheme, the scammers vanish with the funds. The website lacks any external reviews, with only self-generated pages available for evaluation. The company’s social media presence remains non-existent, with no followers to speak of. Numerous pages […]
Investment scams
Dynamicfundhorizon.com
Dynamicfundhorizon.com, a new website, tricks people into fake investments. They promise big returns, but once you invest, they disappear with your money. The address listed on their site doesn’t exist. Phone numbers they give are disconnected. When checked, the site was only 80 days old. You won’t find the company on major review sites, making […]
Fake stores
Furnberry.shop
Furnberry.shop has come under scrutiny for allegedly being a fraudulent online store. This suspicion arose when the website was just 93 days into its operation. One glaring red flag is the absence of a customer service phone number, which is typically a standard feature for legitimate businesses. Furthermore, the products featured on the site are […]
Investment scams
Bitpointsinvestment.org
Bitpointsinvestment.org has been flagged as a scam. The website was registered just recently, only 41 days old at the time of the report. It lists a fake business address and doesn’t offer a customer service phone number. The company behind the site operates from another country. Promises of big returns lure you in, but once […]
Investment scams
Elitecryptominerltd.com
Elitecryptominerltd.com is operating a deceptive investment scheme. They promise high returns on your investment, but in reality, they just take your money and disappear. The pictures displayed on the website are not genuine representations of the products they claim to offer. The originality of the website content is doubtful, as it seems to have been […]
© 2022 Marketing Space LLC - All Rights Reserved