...
1 year ago
229 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.

Maxitradeltd.com

After careful investigation, it’s clear that Maxitradeltd.com is not a legitimate investment operation, but rather a fraudulent scheme. The website’s enticing promise of large percentage profits from initial investments masks its true intent: to defraud investors of their money. Despite its professional veneer, the company has no visible presence on renowned consumer review platforms, and […]

Footwearfamous.com

Footwearfamous.com, a recently launched website, has been found to engage in deceptive practices, commonly referred to as a fake store scam. The domain name of the site is relatively new, being just 59 days old at the time of our investigation. Surprisingly, the site fails to provide a contact phone number for customer support, which […]

Blueinvests.org

People have flagged Blueinvests.org as a fraudulent cryptocurrency platform. The site promises significant returns on investments, but once funds are deposited, the fraudsters abscond with the money. The website’s registration is recent, with the domain name being a mere 87 days old at the time of the report. There’s no customer support phone number provided […]

Carslifte.shop

Carslifte.shop, a website that’s barely a month old, is operating an elaborate fake store scam. It’s hard to reach their customer service as their phone number is conspicuously missing from the site. Doubts about the site’s content authenticity arise when you realize it doesn’t resemble any other similar pages. They sell counterfeit products, which could […]

Fountainassets.live

Fountainassets.live has been flagged as an investment scam. The site promises high returns on your investments, but once you put your money in, the scammers vanish with it. The website is new, only 103 days old at the time of this report. You won’t find a customer service phone number on the site. The company […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved