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1 year 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

Finfusion.org

Reports indicate that Finfusion.org is a deceptive investment scheme. The website promises substantial profits, yet there are claims that the fraudsters disappear with the investors’ deposits. A number of the pages on the site are incomplete, filled with generic content and placeholder text. The website, which was 98 days old at the time of the […]

Bartofshop.com

Our findings indicate that Bartofshop.com is functioning as a fraudulent online store. The website’s content displays blatant copying from other similar websites, an act known as plagiarism. When we compiled this report, the website had been active for 18 days. The site lacks a listed phone number for customer service. Numerous pages on the site […]

Pinnacleinvts.com

Pinnacleinvts.com has been flagged as a scam. The site lists a fake address and is run by a foreign company. Its content is copied from elsewhere, and the website itself was only created 36 days ago. These are all red flags that suggest it’s not a trustworthy place to invest your money. Always be cautious […]

Tradealtinc.com

Tradealtinc.com is operating an investment scam. The website, registered just 48 days ago, promises high returns but vanishes with your money once sent. Phone numbers listed are non-functional, and the company lacks a presence on social media. No reviews can be found on major consumer platforms, raising further suspicion. Investment scams lure victims with promises […]

Dynamicdaytrades.com

Dynamicdaytrades.com is a new site running an investment scam. They promise huge returns on your first investment, but once you deposit your money, they disappear. The website is only 11 days old. It lacks a customer service phone number. No reviews exist outside of their own pages. The company also has no social media accounts. […]

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