...
1 year ago
237 Views

Premiumtradingexcel.com

Investment scams
https://premiumtradingexcel.com

A new website called Premiumtradingexcel.com is running an investment scam. It promises big profits for initial investments, but it’s just a trick. Scammers take the money and vanish. The phone numbers listed don’t work. The business address is fake. This site is only 32 days old. There’s no presence on social media for this company.

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

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No social media
Investment scams lure people with promises of high returns and little to no risk. Scammers often present opportunities that seem too good to be true, claiming guaranteed profits in a short time. They may use convincing testimonials and fabricated success stories to build trust. These fraudsters often pressure individuals to act quickly, creating a sense of urgency. They might say the opportunity is limited or exclusive, pushing victims to invest without thorough research. Scammers frequently use complex jargon to appear credible and knowledgeable. They often operate online, using fake websites or social media profiles. Sometimes, they impersonate legitimate financial institutions to gain credibility. Once they have the victim's money, they disappear without a trace, leaving no way to recover the lost funds.

Uptakefinance.com

Uptakefinance.com is operating a fraudulent investment scheme. They create the illusion that you could reap substantial benefits from your investment, but once you part with your money, the fraudsters pocket it and vanish. The website features numerous vacant pages, cluttered with generic content and placeholder text. It also lacks any visible display of an official […]

Capitallevitas.net

Capitallevitas.net has been noted as operating a deceptive scheme involving cryptocurrency exchange. The website, which was only 29 days old when the scam was detected, guarantees substantial returns on investments. However, once you invest, the money disappears into the pockets of the fraudsters. The website does not provide any contact phone number for customer service, […]

Bitbronzebase.top

Bitbronzebase.top is a newly registered site, only 41 days old, and it’s running an investment scam. The website lacks a customer service phone number, and the address listed doesn’t correspond to any real business. Promising substantial returns, they lure you into investing, only to vanish with your money. Additionally, there are no reviews on major […]

Capital-trade.net

Capital-trade.net is engaging in fraudulent activities, promising lucrative returns on investments. However, once you’ve invested your money, the fraudsters abscond with it. The contact number provided on their website is no longer in service, and the company’s listed address is bogus. The website itself is a recent creation, with its domain name being just 99 […]

Primeinvests.online

Primeinvests.online runs an investment scam. They promise big returns, but once you invest, they disappear with your money. The website is only 103 days old. There’s no customer service number available. Many pages are incomplete and filled with generic text and placeholders. The company lacks reviews on major consumer review sites. The content is copied […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved