...
1 year ago
240 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.

Grandfunds.online

Our team has discovered that Grandfunds.online is functioning as a fraudulent investment scheme. This website promises high returns on your investments; however, once you invest, the fraudsters make off with your money. Many pages on the website are still under construction, filled with generic text and placeholder content. The website has no social media following, […]

Ahlpaxfinance.com

Ahlpaxfinance.com stands accused of being a fraudulent foreign exchange dealer. The website came into existence merely 17 days before the accusation. Interestingly, the site lacks a contact number for customer service. The operators promote large returns on investment, but once an investment is made, they disappear with the investors’ funds. The business location provided on […]

Bitwealthcapitals.com

A new website called Bitwealthcapitals.com is running an investment scam. The site was just 9 days old when discovered. They lure you in with promises of high returns, but once you invest, they disappear with your money. The phone numbers listed don’t work. The company’s address is fake. There are no reviews on major review […]

Newsreadassist.com

Newsreadassist.com runs an investment scam. The address they give for the company doesn’t exist. A foreign entity owns and operates the site. Its content isn’t original. Phone numbers on the site seem disconnected. They promise big returns on investments, but once you invest, they take the money and disappear. Investment scams trick people into putting […]

Dignusvaultb.com

Dignusvaultb.com has been flagged as an investment scam. The website, just 46 days old at the time of discovery, uses a fake physical address and disconnected phone numbers. It entices investors with promises of high returns, only for scammers to abscond with the funds. The company’s social media accounts lack any followers, raising further suspicion. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved