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1 year ago
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Quantbasetrades.com

Investment scams
https://quantbasetrades.com

Quantbasetrades.com has been flagged as an investment scam. They promise big returns, but once you invest, they vanish with your money. The website was only 10 days old when discovered. Customer service contact details don’t work, and their social media presence is almost zero.

An investment scam tricks people into putting money into fake opportunities, then the scammers take the money and disappear.

Red Flags

Phone disconnected
Recently registered

Missing Information

No reviews
No social media
An investment scam involves fraudsters convincing individuals to invest money in fake opportunities. Scammers often promise high returns with little or no risk, which is unrealistic. They may use persuasive tactics, such as creating a sense of urgency or claiming insider knowledge. These scams can appear sophisticated, with professional-looking websites and fake testimonials. Victims may be pressured to invest quickly, without time to research. Scammers often use jargon to appear credible. They might also claim to have a successful track record. Once the money is invested, it's often impossible to recover. The scammers typically disappear or provide excuses for why the investment is not performing as promised.

Bronte-capital.info

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Softwave-trades.com

Softwave-trades.com is running an investment scam, promising large profits for initial investments. However, it is actually a front for scammers who take your money and disappear. The website lacks any presence on social media and has many unfinished pages filled with unchanged content and placeholder notes. They falsely advertise collaborations on their site. The photos […]

Cryptokingsltd.com

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Arietia.com

A user reported Arietia.com as a fake online store on February 23, 2022. The website is a newly registered domain name with a registration date of February 14, 2023, and was only 9 days old at the time of the complaint. Although the website claims to be owned by Gajoa Trading Corp, a New York […]

Plethoraassets.com

Plethoraassets.com, a relatively new website, has been flagged as an investment scam. Despite being only 121 days old at the time of discovery, it lacked key features such as a customer service phone number. The business name it purported to operate under was not registered in the state it claimed to be located in. Additionally, […]

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