...
1 week ago
4 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.

Basicfuture.top

Basicfuture.top finds itself the subject of scam accusations. Promises of profits, high and enticing, lure potential investors to this crypto exchange platform. Sadly, these promises remain just that, with users reporting stolen money after transactions. A thorough search yields no independent reviews of the website, only what they themselves have published. Their social media presence […]

Matildahot.com

Matildahot.com, a website that’s been active for 143 days, is currently under suspicion for operating a counterfeit store scam. The site lacks a customer service contact number, making it difficult for customers to reach out. It also features fabricated images, further raising doubts about its legitimacy. The partnerships that the website boasts of are also […]

Orientgoldinvestment.com

Orientgoldinvestment.com, a recently launched website, is under scrutiny for running an investment scam. Despite being a mere 69 days old at the time of this investigation, the site has caused quite a stir. They lure unsuspecting individuals with the promise of high returns on their investments. Unfortunately, once the investments are made, the fraudsters disappear, […]

Wellbabylife.com

Wellbabylife.com appears to be involved in shady online activities, resembling a faux store scam. The website, which is just 56 days old at the time of writing this report, lacks a visible customer service hotline. It’s been noticed that the content on the site lacks originality, seemingly lifted from similar sources. The website promotes articles […]

Caplightmarket.com

Caplightmarket.com, a relatively new website at just 145 days old, is involved in an investment scam. The phone numbers listed on the site are non-functional, raising suspicions. Moreover, the business isn’t registered in the state it purports to operate from, adding to the dubious nature of its operations. Interestingly, the company has no presence on […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved