...
2 years ago
329 Views

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.

Excellen.online

Excellen.online has been flagged as a scam. They lure people with promises of big returns on investments. Once you invest, the money disappears along with the scammers. The website is linked to a company based overseas. The address listed on their site doesn’t exist. This scam came to light when the site was just 43 […]

Goldst4r.com

Goldst4r.com runs an investment scam. The website was just 19 days old when we found it. The business address listed is fake. There’s no phone number for customer service. They promise high returns on investments, but once you invest, the scammers disappear with your money. The company lacks reviews on major consumer review sites. Investment […]

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 […]

Primexswiftmarketsvip.com

Primexswiftmarketsvip.com is running an investment scam. The site uses copied content from similar sources. It was registered just recently. At the time of this report, the domain name is only 36 days old. No customer service phone number is available on the site. They promise huge returns on your investment, but once you invest, the […]

Gallery67.shop

Gallery67.shop has come under scrutiny for allegedly being a sham. The products advertised on the site are not only false but could also pose a risk due to the substandard materials used in their creation. A glaring omission on the website is a contact number for customer service. Furthermore, the company’s absence on social media […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved