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
Interiorliving.shop
Our investigation has revealed that Interiorliving.shop is not a legitimate business, but rather a fraudulent online store. The products they offer are not genuine and could potentially be harmful due to the substandard materials used in their creation. The content on their site is not original, and there’s a noticeable absence of a customer service […]
Fake stores
Winterstylepro.com
Winterstylepro.com, a website that’s been around for just 92 days, has been flagged as a fraudulent online store. There’s no customer support phone number listed, raising a red flag. The business address provided on the site is also misleading, adding to the suspicion. The products offered on this site are of questionable authenticity and could […]
Investment scams
Imperiumglobex.com
Imperiumglobex.com tricks people into investing money. A foreign company or individuals run the site. They promise big returns on investments, but once you send money, they vanish. The scam came to light when the site was just 139 days old. No customer service phone number is available on the website. Popular consumer review sites have […]
Investment scams
Ultimiacapitals.live
Ultimiacapitals.live swindles people with a fraudulent investment scheme. Your investment promises huge returns, though the fraudsters abscond with your money. The lack of company reviews raises suspicion. The absence of this company on social platforms raises eyebrows. The website does not specify an official business name. Graphics on the site misrepresent the product on sale. […]
Fake stores
Betterknifesale.com
Consumers have flagged Betterknifesale.com for operating an illicit online store scam. It lacked any sort of reviews on well-known consumer feedback websites. Their social media accounts were devoid of followers. Numerous pages on their website remained in a draft state, populated with generic content and placeholder entries. The content of the website raises questions about […]
© 2022 Marketing Space LLC - All Rights Reserved