...
11 months ago
151 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.

Evergreentradingplatform.com

Evergreentradingplatform.com has been flagged as an investment scam. The site was just 23 days old when discovered. Foreign entities run the website. The business location listed is false. There’s no customer service phone number provided. Major review platforms have no reviews for this company. They promise high returns on your investment, but once you invest, […]

The-bestfat.live

The website, The-bestfat.live, has come under suspicion for conducting a fraudulent investment scheme. The website promises its users substantial returns on their investments. However, once the funds are transferred, the fraudsters vanish without a trace. Interestingly, the website was only 78 days old when the scam was first detected. A significant red flag is the […]

Moissaniterings.shop

Moissaniterings.shop, an online store, is currently under suspicion for fraudulent activities. The website, which is relatively new, has been flagged for running a scam operation. Interestingly, the website doesn’t provide a customer service phone number, which raises questions about its legitimacy. The content on the website appears to be copied from other sources, undermining its […]

Changexcapital.com

Changexcapital.com runs an investment scam. The site, just 120 days old, promises high returns. However, after you invest, the scammers vanish with your money. An overseas group or individuals own and manage the website. They have no presence on social media, and the business location mentioned is not real. Investment scams trick people into investing […]

Growthminners.ltd

Growthminners.ltd has been flagged as an investment scam. Foreign businesses or individuals run the site. They promise high returns on investments, but once you invest, they vanish with your money. The company has no presence on social media. The website was registered recently and, at the time of this report, the domain name was only […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved