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
Investment scams
Hallexstocks.com
Hallexstocks.com is tricking people with a fake investment scheme. This website was just set up, only 37 days old when we checked. They list a bogus address and don’t have a customer service number. They promise huge profits, but once they get your money, they disappear. Be careful and protect your money from these scams. […]
Fake stores
Shopcityhomepdx.shop
Shopcityhomepdx.shop, a website that has been active for 110 days, is under suspicion for running a counterfeit store scam. The website’s lack of a customer service phone number raises concerns. Additionally, the content on the website appears to be copied from other pages, which questions its authenticity. The images used on the site are not […]
Investment scams
Capitalcryptotrading.com
Capitalcryptotrading.com has been flagged as a scam. The site was only 42 days old when this was reported. You won’t find a customer service phone number on their website. The company lacks any reviews on major consumer review sites. Social media platforms show no trace of them. They promise significant growth for your investment. Once […]
Investment scams
Brfxpro.org
Brfxpro.org appears to be running an investment scam. Promising high returns, they disappear with your money once you invest. The domain is just 19 days old at the time of this report. The company’s address listed on the website is fake, and no customer service number is available. Additionally, the company has no presence on […]
Fake stores
Bathroom-space.com
Customers have raised concerns about Bathroom-space.com, alleging it’s a fraudulent online store. A thorough examination of the website revealed numerous under-construction pages with placeholder content and markers. It’s also worth noting that the company’s social media accounts have no followers. The website is relatively new, with its domain name registered a mere 49 days ago […]
© 2022 Marketing Space LLC - All Rights Reserved