...
1 year ago
168 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.

Dwm-solution.com

A new website called Dwm-solution.com is running an investment scam. The site was just 42 days old when it got caught. They promise big returns on your investment, but once you hand over your money, the scammers vanish. There’s no phone number available for customer support, and they don’t have any social media profiles. It’s […]

Qualityfxtrade.com

Qualityfxtrade.com runs an investment scam. They promise huge returns, but once you invest, they take your money and disappear. A foreign entity owns and operates the site, and the business address listed is fake. The scam was uncovered just 23 days after the site launched. There’s no customer service phone number available. An investment scam […]

Searcharticlerev.com

Searcharticlerev.com has been flagged as an investment scam. They promise huge returns, but the scammers disappear with your money. The scam was uncovered when the site was just 24 days old. They copy content from other sites. The phone numbers listed don’t work anymore. A foreign entity owns and runs the website. An investment scam […]

Investonestpro.com

Investonestpro.com tricks people with a fake investment scheme. The site lacks a customer service phone number. It has only been around for 69 days. They promise big returns on your investments, but once you send your money, they take it and vanish. The address listed on the site is fake. A company from another country […]

Cryptwealth.online

Cryptwealth.online is flagged as a scam. It’s run by a foreign company, but their address can’t be checked. The site is very new, just 72 days old when reported. There’s no phone number for customer help, which is a red flag. They promise big returns on your investment, but once you invest, the scammers disappear […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved