...
2 weeks ago
9 Views

Surplustradingdex.com

Investment scams
https://surplustradingdex.com

Surplustradingdex.com has been flagged as an investment scam. The site was just registered and is only 19 days old. It promises high returns on initial investments but scammers take the money and vanish. The customer service contact numbers don’t work. The business address listed on the site is fake. No reviews for the company are available on popular consumer review websites.

Investment scams trick people into giving money with promises of high returns, but the scammers take the money and disappear.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No reviews
An investment scam involves deceitful schemes where scammers promise high returns with little or no risk. They often lure victims with guarantees of quick profits. Scammers use persuasive language and fake credentials to build trust. They may create fake websites, offer insider information, or present false testimonials. Many scammers pressure individuals to invest quickly, claiming limited-time offers. They might also use complex jargon to confuse and convince potential investors. Often, these scams involve Ponzi schemes, where returns are paid to earlier investors using the capital from new investors. Investment scams can target anyone, regardless of their financial knowledge. They exploit the desire for financial security and growth. Recognizing the red flags of these scams can be challenging due to their sophisticated nature.

Spartanlmowre.shop

Spartanlmowre.shop, a website that’s been up and running for 65 days, has been identified as a fraudulent online store. There’s a strong suspicion that the content of this site is not original, but rather copied from similar websites. The products displayed on this site are not genuine and could potentially be hazardous due to the […]

Assetstraderlive.com

Assetstraderlive.com has been flagged as a crypto exchange scam. The site was just 103 days old when discovered. You won’t find a phone number for customer service there. The site’s content looks copied from other similar websites. The company doesn’t have any social media presence. It isn’t legally registered in the state it says it’s […]

Thewatchluxury.com

Thewatchluxury.com has been identified as a fraudulent store. The website’s content appears to be copied, and the products it promotes are misleading and potentially dangerous due to the use of substandard materials. The domain was registered just 12 days ago, indicating its recent creation. The company lacks a presence on social media and has no […]

Globalhorizonfund.com

Globalhorizonfund.com has been flagged as a crypto exchange scam. The website, only 103 days old at the time of reporting, lists contact numbers that are disconnected. The collaborations touted on the site are fabricated, and the business isn’t legally registered in the state it claims. Additionally, the site’s content seems to be duplicated from other […]

Zeetradersltd.net

Consumers have raised concerns about Zeetradersltd.net, alleging it to be a fraudulent cryptocurrency scheme. The website, which was just 108 days old at the time of discovery, has been accused of luring unsuspecting investors with the promise of substantial returns. However, once the investment is made, the alleged scammers pocket the money and vanish without […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved