...
1 year ago
295 Views

Tradzard.com

Investment scams
https://tradzard.com

Tradzard.com runs an investment scam. The website is only 19 days old. You won’t find a customer service phone number on the site. They promise big returns on your investment, but once you invest, they vanish with your money. Major review platforms show no reviews for them. Their social media has no followers.

Investment scams trick people into giving money with false promises of high returns. The scammers then disappear with the funds.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam is a fraudulent scheme where scammers promise high returns with little or no risk. They often claim access to exclusive opportunities or insider information. These scams can take various forms, including Ponzi schemes, pyramid schemes, and fake investment platforms. Scammers use persuasive tactics to build trust. They might present fake testimonials or show fabricated account statements. They often pressure individuals to invest quickly, creating a sense of urgency. Some even use professional-looking websites and documents to appear legitimate. The promises made are usually too good to be true. They guarantee quick profits or high returns with minimal effort. Scammers target individuals who are eager to grow their money rapidly. Once they collect the investments, they disappear, leaving victims with significant financial losses.

Intereststocktrade.com

Intereststocktrade.com has been flagged as a potential investment scam. Despite its recent registration, with the domain name being just 143 days old, it has already raised several red flags. The contact numbers listed on the site are disconnected, and the business isn’t registered in the state it claims to operate from. The address provided on […]

Festoonedchristmas.com

Festoonedchristmas.com has been flagged as a fraudulent retailing site. Its shady dealings were discovered when the site was merely 91 days into operation. The items on offer are counterfeit, posing potential threats owing to the sub-standard materials utilized for their production. Evidence points towards China as the hub of the website’s operations. The pictures displayed […]

Onlinebigsale.com

Onlinebigsale.com, a relatively new website, has been flagged for running a fraudulent operation. The website was only 52 days old when the scam was brought to light. Shockingly, the site does not provide a customer service phone number, leaving visitors with no direct way to reach out for support. Upon closer inspection, the content of […]

Elitewaveltd.com

Elitewaveltd.com is a website that’s tricking people with an investment scam. It’s run by a foreign company, and the address they list doesn’t actually exist. They lure you in with promises of huge profits, but once you invest, they disappear with your money. There’s no phone number for customer service, making it hard to contact […]

Crypto-bonds.com

Crypto-bonds.com is a tricky site pretending to be a good investment opportunity. They promise big returns, but once you hand over your money, they vanish. The address they list doesn’t exist, and their phone numbers don’t work. When we found them, their website was just 37 days old. Plus, they have no reviews on popular […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved