Marlexeprotrades.com
Analysis
Marlexeprotrades.com is pulling off an investment scam. When discovered, the site was just 20 days old. There is no customer service phone number on the website. The company lacks any presence on social media. They promise high returns on your investment, but once you invest, they disappear with your money.
Investment scams trick people into putting money into fake opportunities, promising high returns but delivering nothing.
Red Flags
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
An investment scam is a fraudulent scheme where scammers promise high returns with little or no risk. They often claim to have insider information or exclusive opportunities. These scams can take many forms, including Ponzi schemes, fake stocks, or real estate deals.
Scammers use persuasive tactics to build trust. They may create fake websites or documents to appear legitimate. Often, they pressure individuals to invest quickly, claiming the opportunity is time-sensitive. They might also use testimonials from supposed investors to lend credibility.
Victims may initially receive small returns to build confidence. Eventually, the scammer disappears with the invested funds. Investment scams prey on people's desire for financial gain, exploiting their trust and hope for quick profits.
Latest investigations
Investment scams
Besttradingfacility.com
Besttradingfacility.com is involved in a fraudulent investment scheme. The website promises significant returns on investments, only for investors to lose their money when the fraudsters disappear. A quick glance at the website reveals unfinished pages filled with default content and placeholder text. The website’s lack of original content is striking, as it seems to mimic […]
Crypto scams
Tradedemat.com
Tradedemat.com, a relatively new website, has been identified as a fraudulent crypto exchange platform. The site, which has been active for a mere 84 days, promises significant growth on investments. However, once the investment is made, the fraudsters behind the site abscond with the money. The site is also characterized by misleading reviews from customers […]
Fake stores
Closetld.com
Closetld.com has been identified as a fraudulent online store. The website, which is relatively new, being only 53 days old at the time of discovery, lacks crucial contact information such as a customer service phone number. The authenticity of the content on this site is questionable, as it seems to have been copied from similar […]
Investment scams
Boostcapitalacademy.com
Boostcapitalacademy.com is currently executing a deceitful investment scheme. It tempts potential investors with the allure of significant returns on their initial investment. However, once the money is deposited, the fraudsters pocket the funds and disappear. The site is riddled with several under-construction pages, which are filled with default content and filler text. Also, the collaborations […]
Investment scams
Euroglobaltrader.com
Euroglobaltrader.com tricks people into investing by promising high returns. Once you put your money in, they disappear with it. A foreign company runs the site, and the business address they provide isn’t real. The website was just set up, and it’s only been around for 35 days. You won’t find a phone number for customer […]
© 2022 Marketing Space LLC - All Rights Reserved