...
1 year ago
174 Views

Financetradexchange.com

Investment scams
https://financetradexchange.com

Financetradexchange.com is a fraud. They promise big returns if you invest, but once you do, they vanish with your money. The scam got exposed when the site was just 16 days old. They barely have any social media activity. There’s no customer service phone number on the site. The company lacks reviews on major consumer review platforms.

An investment scam tricks people into giving money with false promises of high returns, then the scammers disappear with the funds.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam involves fraudsters offering fake investment opportunities. They often promise high returns with little or no risk. Scammers use persuasive tactics to lure people in. They create a sense of urgency, pressuring individuals to act quickly. They might present false testimonials or fabricated success stories. Scammers often use complex jargon to appear legitimate. They may also impersonate reputable financial institutions. Scammers frequently communicate through email or social media. They target both inexperienced and seasoned investors. Promises of guaranteed profits are a red flag. Scammers usually avoid providing clear details about the investment. They discourage independent research or second opinions. Victims often realize the scam only after losing their money.

Batrustrade.com

A new website, Batrustrade.com, tricks people into investing by promising huge profits. Once you invest, they disappear with your money. They have no presence on social media, and the address they list on their site isn’t real. The scam got spotted when the site was just 103 days old. People should be cautious and do […]

Crescentdigitaloptions.org

Crescentdigitaloptions.org, a relatively new website, has been flagged by consumers for allegedly operating a fraudulent cryptocurrency exchange. The website, which was only 77 days old at the time of discovery, promises substantial returns on investments. However, once the investment is made, the so-called scammers vanish with the money. The company’s social media accounts, interestingly, have […]

Goyradsaks5thoff.shop

Goyradsaks5thoff.shop, a website that’s barely over a month old, finds itself under scrutiny. Accusations of it being a fraudulent online store are rampant. Alarmingly, there seems to be no telephone number available for customer service inquiries. A closer inspection of the site reveals a striking similarity to other online stores of the same type, hinting […]

Gardenaccents.shop

Gardenaccents.shop, a website that’s been active for only 93 days, is under suspicion of being a fraudulent online shop. The lack of a customer service phone number is one of the red flags. The products offered on the site are replicas, and their quality is questionable due to the use of substandard materials. This could […]

Peakearners.com

Peakearners.com has been identified as a fraudulent investment scheme, discovered when the site was just 115 days old. The phone numbers listed on the site are non-functional, and the business location details are fabricated. The website promises high returns on investments, but once you transfer your money, the scammers vanish with it. This serves as […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved