Unitedexchains.com
Analysis
Unitedexchains.com is accused of being a scam. It attracts people by promising big returns on their money, but then the scammers take the cash and disappear. The company has no presence on social media. The website was registered just 20 days ago. There’s no customer service number available.
An investment scam tricks people into giving money with false promises of high returns, then the scammers vanish.
Red Flags
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
An investment scam tricks people into putting their money into fake opportunities. Scammers often promise high returns with little or no risk. They claim to have insider information or exclusive deals. These offers usually seem too good to be true.
Scammers use persuasive language to build trust. They may pretend to be experts or use fake testimonials. Some create professional-looking websites and documents. They pressure victims to invest quickly, saying the opportunity is limited.
Once they have the money, the scammers disappear. Victims often realize too late that they have been deceived. These scams can lead to significant financial losses.
Latest investigations
Investment scams
Rapidgrowthsignal.com
Rapidgrowthsignal.com, a relatively new website, has been identified as a fraudulent investment platform. The site, which is just 139 days old, lacks a customer service phone number. The address provided for the business is also incorrect. The company is conspicuously absent from all social media platforms. Moreover, it lacks any reviews on major platforms. Despite […]
Investment scams
Trustinvestmentltd.com
We found out that Trustinvestmentltd.com is running a scam. The site was just 36 days old when we discovered it. It lacks a customer service phone number, and the address listed for the business doesn’t exist. They promise big returns on your investment, but once you invest, they vanish with your money. There’s no social […]
Fake stores
Bhgshop.shop
Bhgshop.shop operates a deceptive online store. The images shown on this website don’t truly represent the items they’re selling. It seems to mimic other similar websites, borrowing content from them. The items available for purchase on this online platform are counterfeit and could potentially be dangerous due to the poor quality materials used in their […]
Investment scams
Edgetradepro.com
Edgetradepro.com has been flagged as a potential investment scam. Despite being only 144 days old at the time of identification, it raised several red flags. It doesn’t provide a customer service phone number and the business address displayed is non-existent. Furthermore, the business name it purports to operate under isn’t registered in the state it […]
Investment scams
Searcharticlerev.com
Searcharticlerev.com has been flagged as an investment scam. They promise huge returns, but the scammers disappear with your money. The scam was uncovered when the site was just 24 days old. They copy content from other sites. The phone numbers listed don’t work anymore. A foreign entity owns and runs the website. An investment scam […]
© 2022 Marketing Space LLC - All Rights Reserved