...
1 year ago
277 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.

Aloyoga-online.com

Aloyoga-online.com has been flagged as a potentially deceptive online retailer, or “fake store scam”. The website was registered only 59 days ago, which raises some red flags. Unusually for an e-commerce site, there is no apparent customer service contact number. The content on the site doesn’t seem original, suggesting a lack of authenticity. All the […]

Samuelhail.com

Samuelhail.com has been flagged as a counterfeit online store. The fraud was discovered when the site was merely 52 days old. There’s no customer service phone number available on the site. The content on the site lacks uniqueness, seemingly copying directly from similar websites. The items offered for sale on this online platform are counterfeit […]

Chevasset-minning.org

Chevasset-minning.org tricks people into investing by promising high returns. Once you invest, they disappear with your money. The site is only 48 days old and is run by a foreign company. The address listed on the site is fake, and there’s no customer service phone number available. They make it hard to reach them, leaving […]

Eldenstrade.com

A new website, Eldenstrade.com, tricks people into investing by promising big returns. Once you invest, the scammers vanish with your money. The address listed on their site isn’t real. This report shows the site has been around for just 38 days. There’s no customer service number available. A company or individuals from another country run […]

P-tbotfx.com

Consumers have flagged P-tbotfx.com as a fraudulent investment platform. The website, which is relatively new with a domain age of just 140 days, lacks a customer service contact number. The company’s social media presence is virtually non-existent, with no followers on any platform. Furthermore, there are no reviews available for the company. They lure investors […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved