...
2 years ago
363 Views

Traderanzo.com

Investment scams
https://traderanzo.com

Traderanzo.com tricks people into investing money. The scam was discovered when the website was just 34 days old. It doesn’t offer a customer service phone number. Their social media presence is non-existent, with no followers at all. They promise huge profits from your investments, but once you put your money in, the scammers disappear with it.

Investment scams trick people into putting money into fake opportunities, promising high returns, but then steal the money.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam often involves fraudsters promising high returns with little or no risk. Scammers present these opportunities as exclusive or time-sensitive, urging potential victims to act quickly. They may use professional-looking websites or documents to appear legitimate. Fraudsters often claim to have insider knowledge or special expertise. They might say they have access to unique investment opportunities unavailable to the general public. These scams can take various forms, including Ponzi schemes, where returns are paid to earlier investors using the capital of new investors. Scammers employ high-pressure tactics, insisting that the opportunity will disappear if not acted upon immediately. They may also use testimonials from supposed satisfied investors to build trust. In reality, these promises are false, and the investments do not exist.

Assestrade.com

Assestrade.com has been flagged as a scam. The site was only 15 days old when reported. You can’t reach customer service through the phone numbers listed. The business address is fake. The company has no presence on social media. They promise huge returns on investments, but once you invest, they disappear with your money. An […]

Geljulia.com

After careful investigation, we found Geljulia.com to be running a counterfeit store scam. The website was merely 91 days old when we uncovered its fraudulent operations. Buyers must be aware, items listed for purchase on this site are not authentic and could potentially be hazardous due to the substandard materials used in their manufacturing. Our […]

Invest-nova.org

Invest-nova.org, a newly registered domain, is running a crypto exchange scam. The business name it uses isn’t registered in the state it claims to operate from. No reviews exist for this company on major consumer review sites. The website lacks social media followers and contains default content and placeholder text on several incomplete pages. A […]

Xtremebot.org

Consumers have flagged Xtremebot.org for conducting an investment scam. This website entices investors by promising high returns on their initial deposit. However, the scammers behind this site pocket the money and disappear. The images they use are not genuine. The website’s content appears strikingly similar to other related sites, suggesting they have copied content. The […]

Ct-blocks.online

Ct-blocks.online is a scam. The website is 149 days old. It lacks a phone number for customer support. The address listed on the site is fake. They have no social media presence. Also, there are no reviews for the company. An investment scam tricks people into giving money with promises of high returns, but the […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved