...
1 year ago
159 Views

Tradeaccordinvestments.com

Investment scams
https://tradeaccordinvestments.com

Tradeaccordinvestments.com tricks people into investing by promising big returns. Once they get the money, the scammers disappear. The site’s images don’t accurately show what they’re selling. Nobody follows the company on social media. It doesn’t appear on major consumer review sites. The scam got discovered when the site was just 51 days old.

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

Red Flags

Fake images
Recently registered

Missing Information

No reviews
No social media
Investment scams are fraudulent schemes that promise high returns with little or no risk. Scammers often lure victims by guaranteeing quick profits and exclusive opportunities. They create a sense of urgency, pressuring individuals to invest immediately without thorough research. These scams frequently use complex jargon to appear legitimate. They may present fake testimonials or endorsements to build trust. Scammers often claim to have insider information or advanced technology that ensures success. This deception can be convincing, especially when accompanied by professional-looking websites or documents. Victims might be asked to invest in non-existent stocks, cryptocurrencies, or other assets. Once the money is transferred, the scammer disappears, leaving the investor with nothing. Unfortunately, such scams prey on people's desire for financial security and growth, exploiting their trust and hopes.

Xmarketmasters.online

Xmarketmasters.online, a recently registered domain, is running an investment scam. This fraudulent website promises high returns on investments, but once you transfer your money, the scammers vanish with it. The site is linked to a company based in a foreign country, and the physical address provided is fake. Additionally, the phone numbers listed are disconnected. […]

Mercisoldes.com

Mercisoldes.com operates an online scam disguised as a legitimate store. This website, which has been active for a mere 52 days, lacks a significant social media presence, with virtually no followers on any platform. Additionally, the absence of a customer service phone number raises questions about its legitimacy. The site’s authenticity is further questioned due […]

Taconic-ventures.com

Taconic-ventures.com has been flagged as a scam. It promises huge profits, but users claim their money disappears. An overseas group or person runs it. People noticed the scam when the website was just 69 days old. The address listed on the site doesn’t belong to any real business. The pictures on the site are not […]

Frdcpay.com

Frdcpay.com has been reported as a fake online store by a ScamGuard user on February 20, 2023. This website is designed to mimic Walmart’s website, and its main goal is to steal consumer identities and credit card information. We advise all consumers to avoid entering any personal information on this website or similar websites at […]

Optimum-funds.com

The website Optimum-funds.com, a mere month old, has been identified as a fraudulent crypto exchange platform. Their enticing promise of rapid financial growth is nothing but a trap to swindle unsuspecting investors. Once the money is invested, the perpetrators pocket it and disappear. Tellingly, the company lacks any social media footprint. Additionally, there’s no way […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved