...
2 years ago
487 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

Payoodmoney.xyz

Payoodmoney.xyz has been flagged as an investment scam. The website, registered just 19 days ago, is operated by foreign entities. The phone numbers provided are non-functional, and the company lacks any social media presence. They promise substantial profits to lure investors, but once you invest, the scammers disappear with your money. Be cautious and avoid […]

Terratradexglobal.pro

Terratradexglobal.pro runs an investment scam. The website was just registered. The domain name is only 79 days old. No customer service phone is available on the site. It lists a fake address for the business. An overseas organization or individuals control the site. They promise great profits from investing, but once you invest, they take […]

Insuralux.com

Insuralux.com is running a scam. They promise big returns on your first investment, but once you deposit your money, they disappear with it. The address they provide isn’t real. The website was registered recently, just 81 days old when this was reported. There’s no customer service number available. You won’t find any reviews for the […]

Omgfin.site

A new website, Omgfin.site, tricks people into an investment scam. It promises huge returns on your money, but once you invest, the scammers vanish with your cash. Foreign individuals or businesses run the site. The address listed on the site doesn’t match any real business location. Phone numbers provided are not working. They use fake […]

Boutarfa.com

Boutarfa.com is a scam website pretending to be a real store. They don’t have any social media presence, which is a big red flag. The products they sell aren’t real and might be dangerous because they’re made with bad materials. The website’s content isn’t original; it looks like they copied it from other sites. When […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved