...
1 year ago
180 Views

Defilivetrades.live

Investment scams
https://defilivetrades.live

A new website called Defilivetrades.live is tricking people with a fake investment scheme. This site was just set up 35 days ago. There’s no customer service phone number listed, and you can’t find any reviews about the company. They promise big returns if you invest, but once you do, they vanish with your money. Plus, they have no followers on social media. Be careful and don’t fall for their trap.

An investment scam is when someone tricks you into giving money by promising high returns, but they just take your 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 to no risk. They attract victims by guaranteeing quick profits or claiming exclusive access to lucrative opportunities. Scammers may present fake credentials or endorsements to appear legitimate. They use persuasive language and create a sense of urgency, pressuring individuals to invest quickly before the opportunity disappears. These scams frequently involve complex schemes that are difficult for the average person to understand. Fraudsters may use jargon or technical terms to confuse potential investors. They often ask for upfront fees or personal information, promising to handle all the details. Once they receive money, they become difficult to contact or disappear entirely. Victims often feel embarrassed or ashamed, making it easier for scammers to continue their deception.

Gardenaccents.shop

Gardenaccents.shop, a website that’s been active for only 93 days, is under suspicion of being a fraudulent online shop. The lack of a customer service phone number is one of the red flags. The products offered on the site are replicas, and their quality is questionable due to the use of substandard materials. This could […]

Ultimexbitltd.xyz

Ultimexbitltd.xyz runs an investment scam. They promise big returns, but once you invest, they vanish with your money. The website is only 15 days old. No customer service phone number is listed. The business address on the site is fake. You won’t find the company on social media. Reviews are only on their own pages. […]

Criptov.com

People suspect that Criptov.com is a scam posing as a cryptocurrency exchange. The website was only 24 days old at the time of reporting. There is no customer service phone number provided on the site. False reviews from invented customers are displayed on the site. They promise you high gains on your investment, but after […]

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 […]

Newgolfsquare.com

Newgolfsquare.com, a recently launched website, is reportedly involved in a fraudulent online store scam. The domain name, just 93 days old at the time of this report, is believed to have its operations rooted in China. The products displayed on this site are dubious, potentially posing a risk due to the poor quality of materials […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved