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
Lenygoods.com
We’ve discovered that Lenygoods.com isn’t what it seems. In fact, it’s operating under the guise of a legitimate store, but it’s actually a scam. Oddly, the website doesn’t provide a phone number for customer support which is a major red flag. The images displayed on the site don’t accurately represent the products they’re selling. What’s […]
Investment scams
Esignfxtrading.online
Esignfxtrading.online tricks people into investing by promising huge profits. Once you invest, they disappear with your money. The phone numbers they provide don’t work. This website is only 46 days old, and you won’t find any trace of the company on social media. Be cautious and do thorough research before investing your hard-earned cash. Many […]
Fake stores
Winterstylish.com
Winterstylish.com, a recently launched website, has been flagged as a fraudulent online store. The domain name, barely three months old, raises suspicion. A crucial red flag is the absence of a customer service contact number. Furthermore, the business address listed on the site doesn’t correspond to any known business location. The content on the website […]
Fake stores
Inspiredbyhighfashion.com
The website Inspiredbyhighfashion.com, a newly registered domain, is running a fraudulent store scam. It offers products that are not genuine and may pose risks due to the substandard materials used in their production. The site’s content seems to be plagiarized, and when discovered, the website was merely 107 days old. Moreover, there is no customer […]
Fake stores
Destyshop.com
Destyshop.com, a recently launched website, is under suspicion for operating a fraudulent online store. The domain name, barely three months old at the time of this investigation, raises concerns. The absence of a customer service contact number further fuels these suspicions. Products displayed on the site are believed to be counterfeit, potentially hazardous due to […]
© 2022 Marketing Space LLC - All Rights Reserved