...
11 months ago
144 Views

Minetrotrade.com

Investment scams
https://minetrotrade.com

Minetrotrade.com, a new website, is running an investment scam. The site was just 10 days old when discovered. They promise big returns if you invest, but once you do, they disappear with your money. There’s no phone number for customer service on the site. Their social media presence is almost zero.

Investment scams trick people into putting money into fake opportunities. The scammers then vanish with the funds.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam involves fraudsters convincing individuals to invest money in fake or deceptive opportunities. Scammers often promise high returns with little or no risk. They may claim to have insider information or exclusive access to lucrative deals. These fraudsters use persuasive tactics to build trust. They often present themselves as experts in finance or investment. They may create professional-looking websites and documents to appear legitimate. Sometimes, they use testimonials from supposed satisfied investors. Scammers typically pressure victims to act quickly. They might say the opportunity is limited or time-sensitive. They often ask for personal information or upfront fees. Once they receive the money, they disappear, leaving the victim with nothing.

Shoppalenmusic.shop

Shoppalenmusic.shop, a newly launched website, is currently under scrutiny for its fraudulent activities. The domain name is a mere month old at the time of this investigation. Unusually, the website doesn’t offer a contact number for customer service. Its content comes across as suspiciously unoriginal, hinting at a possible replication of material from similar online […]

Trustedrecovteam.com

Consumers have raised concerns about Trustedrecovteam.com, alleging that it’s a fraudulent cryptocurrency exchange. The website promises significant returns on investments, but after the investment is made, the money disappears, presumably taken by the scammers. The website, at the time of the report, had only been active for 83 days. It’s owned by a company based […]

Influetive.com

Influetive.com runs an investment scam. The website was just 103 days old when discovered. They promise quick money growth, but once you invest, the scammers take your money and disappear. No reviews exist for the company. The website lacks social media followers. Its content isn’t original. The business name isn’t registered in the state it […]

2lar.online

Many people have reported 2lar.online for perpetrating a fraudulent investment scheme. This company makes grand promises of quick financial growth, but the reality is that they immediately seize your invested money and disappear. Searches for customer reviews on widely-used review platforms yield no results. Likewise, the company is nowhere to be found on social media […]

Quickoptiontrading.com

Quickoptiontrading.com has been flagged as a scam. The website was only 36 days old when this was discovered. There’s no customer service phone number listed. It promises high returns on your first investment, but once you deposit, the scammers disappear with your money. No reviews for this company appear on major consumer review sites. Their […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved