...
2 years ago
311 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.

Legitimate-global.ltd

Legitimate-global.ltd has been flagged as a scam. The site promises big returns on investments, but once you send your money, it vanishes with your cash. When discovered, the site had been active for just 40 days. There’s no customer service phone number listed. The business address shown on the site is not real. An overseas […]

Industrialsupplydepots.com

Industrialsupplydepots.com runs a fake store scam. The website copies content from other sites. The products shown are fake and might be unsafe because of poor materials. You won’t find the company on social media. No reviews exist outside their own pages. This website is only 28 days old. A fake store scam involves a website […]

Totalusalfresco.com

Totalusalfresco.com, a relatively new website, is under scrutiny for being a fraudulent online store. Despite being just 92 days old, the site has already raised eyebrows due to its unfinished pages filled with placeholder content and nonsensical text. The lack of social media presence for the business is another red flag. Moreover, the physical address […]

Ocmfx.com

Ocmfx.com runs a scam that tricks people into investing their money. This fraudulent activity was uncovered when the site was just 46 days old. The business location they list is not real. Phone numbers on the site don’t work. A company from another country operates the site. They lure you in with promises of big […]

Trdchasellc.com

Trdchasellc.com is running an investment scam. The site was just 11 days old when we found it. They lure you in with promises of big returns, but once you invest, they disappear with your money. The site lacks a customer support phone number and has no social media followers. Be cautious and avoid investing. Investment […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved