...
1 year ago
185 Views

Uniquecryptotrade.live

Investment scams
https://uniquecryptotrade.live

Uniquecryptotrade.live tricks people into fake investments. The phone numbers on the site don’t work anymore. They list a business address that’s not real. They promise big returns on your money, but once you send the funds, they vanish with it. No reviews appear on major review sites. When discovered, the website was just 34 days old.

An investment scam tricks people into giving money by promising high returns, but the scammers disappear with the funds.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No reviews
An investment scam often involves promises of high returns with little or no risk. Scammers attract victims by claiming they have access to exclusive opportunities or insider information. They present these opportunities as time-sensitive, urging individuals to act quickly before they miss out. Scammers use persuasive tactics, creating a sense of urgency and trust. They might pose as financial advisors or experts, offering testimonials from supposed satisfied clients. Often, they use complex jargon to confuse and impress potential investors. These scams may involve Ponzi schemes, where returns to earlier investors are paid from the contributions of newer investors. They often lack transparency, and victims find it difficult to access detailed information about the investment. In many cases, once the money is handed over, the scammers disappear, leaving victims with significant financial losses.

3iqtrade.com

Our investigation reveals that 3iqtrade.com is a fraudulent investment platform. Promising substantial returns, the site’s operators allegedly disappear once they receive deposits. A closer look at the website reveals several incomplete pages filled with preset content and placeholder text, raising further suspicions. The company lacks any form of social media presence, which is unusual in […]

Bittrex-profits.com

Bittrex-profits.com has been flagged as a potential investment scam. The website paints a rosy picture of high returns on your investments, but in reality, once you put your money in, the people behind the scam take off with your hard-earned cash. The company seems to have no presence on social media platforms. Many pages on […]

Crushtradinginvestment.org

Crushtradinginvestment.org has been identified as operating an investment scam. The website promises significant returns on your investment, but once you invest, the scammers abscond with your funds. The images displayed on this site do not accurately represent the product being offered. The scam was uncovered within just 40 days of the website’s creation. There is […]

Richmondofficefurniture.shop

Customers have raised concerns about Richmondofficefurniture.shop, alleging it to be a fraudulent online store. The company lacks a significant presence on social media platforms, which is unusual for a legitimate business in today’s digital age. A closer look at the website reveals a host of incomplete pages filled with generic content and placeholder text, indicating […]

Alfrescouspromo.com

Alfrescouspromo.com, a website that’s been active for just 91 days, is involved in a deceptive scheme. This fraudulent online store has been identified due to its striking similarities with other websites of the same genre, indicating a lack of originality. The products advertised on this site are not only false but could also pose a […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved