...
1 year ago
206 Views

Silveroak-trader.com

Investment scams
https://silveroak-trader.com

Silveroak-trader.com runs an investment scam. The phone numbers listed on their site don’t work, and the address they provide doesn’t exist. People from overseas own and manage 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, making it hard to track them down.

Investment scams trick people into putting money into fake opportunities, promising high returns but disappearing with the funds.

Red Flags

Fake address
Foreign company
Phone disconnected

Missing Information

No social media
Investment scams often lure individuals with promises of high returns and low risk. Scammers typically present opportunities that seem too good to be true, claiming insider knowledge or exclusive access to lucrative markets. They may use persuasive language to create a sense of urgency, pressuring potential victims to act quickly without thorough research. These fraudsters often employ tactics like fake testimonials or fabricated success stories to build credibility. They might also use complex jargon to appear legitimate and knowledgeable. Some scammers even create professional-looking websites or documents to further deceive their targets. Victims may be encouraged to invest in non-existent products or services, such as rare commodities or unregulated securities. Once the scammer receives the investment, they disappear, leaving the victim with significant financial losses.

Hoxo.shop

There’s something fishy going on with Hoxo.shop. The website, which is just shy of a month old, is under suspicion of operating a fraudulent retail scheme. You’d be hard-pressed to find a customer service phone number listed anywhere on the site. A deeper look into the website’s data reveals a startling truth – the content […]

Wyndhambathroom.com

Wyndhambathroom.com has been reported in the fake store category on February 16, 2023. Wyndhambathroom.com is a newly registered domain name, the registration date is 2022-12-29. The ownership of the website is hidden using a third-party privacy service. Wyndhambathroom.com uses a fake address, and the physical location of the business is unknown. The business claims to […]

Headphonesonline.us

Headphonesonline.us is a fraudulent online store that falsely claims to offer a huge discount on headphones. The website has only been online for 19 days as of the first complaint, having been registered in February of 2023. Unfortunately, the lack of a customer support number and other concerning factors suggest that this website is not […]

Verticaltradingmarkets.com

Verticaltradingmarkets.com has recently been identified as a platform perpetrating an investment scam. They promise massive returns on investments, but once you’ve handed over your money, the fraudsters disappear without a trace. The website is littered with half-finished pages filled with unchanged content and placeholder notes. The partnerships they promote on their website are, in fact, […]

Shopglitz1.shop

Customers have raised complaints about Shopglitz1.shop, alleging that it’s a fraudulent online store. The website is known to use stock images for the products it offers for sale. The items provided on this platform are counterfeit, and their low-quality components could pose potential risks. The content of this site lacks originality. When discovered, the website […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved