...
1 year ago
222 Views

Germantradehub.pro

Investment scams
https://germantradehub.pro

Germantradehub.pro has been flagged as a scam. They lure people in with promises of big returns, but once you invest, they disappear with your cash. A foreign group runs the site, and they list a bogus business address. When this was reported, the site was just 34 days old. There’s no customer service phone number available, making it hard to reach them for help.

Investment scams trick people into putting money into fake opportunities. Scammers promise high returns but disappear with the funds.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No phone numbers
Investment scams lure individuals by promising high returns with little or no risk. Scammers often present their schemes as exclusive opportunities, urging quick decisions to prevent missing out. They use convincing materials, like fake testimonials and forged documents, to appear legitimate. Scammers may claim to have insider information or special expertise. They often use technical jargon to confuse and impress potential investors. These schemes can take various forms, such as Ponzi schemes, where returns to earlier investors are paid using new investors' funds. They often target vulnerable individuals, including the elderly or those in financial distress. Scammers may use social media, emails, or phone calls to reach potential victims. They build trust by establishing a rapport before introducing the fraudulent investment opportunity.

Artrockstorest.shop

Artrockstorest.shop is a scam. They have no social media profiles. The company lacks presence on major review platforms. Items sold on this site are fake and could be dangerous due to low-quality materials. The images on the website don’t accurately show the products. There’s no official business name displayed. The site doesn’t provide a phone […]

Matoprotrades.com

Matoprotrades.com is flagged as an investment scam. The site lists a fake company address, raising red flags. It’s a new site, just 48 days old when reported. There’s no customer service phone number, making it hard to reach them. Plus, the only reviews are on their own pages, which isn’t trustworthy. Be cautious and always […]

Quickoptiontrading.com

Quickoptiontrading.com has been flagged as a scam. The website was only 36 days old when this was discovered. There’s no customer service phone number listed. It promises high returns on your first investment, but once you deposit, the scammers disappear with your money. No reviews for this company appear on major consumer review sites. Their […]

Nurseryliv.shop

Nurseryliv.shop is a scam. The website is only 30 days old. You won’t find a customer service phone number on the site. There’s no trace of the company on social media. The products they show are fake and can be dangerous because they use low-quality materials. A fake store scam tricks people into buying products […]

Accapital-cx.asia

Accapital-cx.asia raises suspicions of a crypto scam. The promise of significant returns tempts investors, who then find their money taken and the scammers vanished. A foreign entity controls and runs the site. We discovered multiple incomplete pages throughout the website, riddled with default content and placeholder text. The business name lacks registration in the state […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved