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1 year ago
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Expatsmatrade.org

Investment scams
https://expatsmatrade.org

Expatsmatrade.org is involved in an investment scam. Customer service numbers listed on the site don’t work, and the business address is fake. The website was registered recently, only 50 days old when this report was made. Their social media presence is almost non-existent, making it hard to verify their legitimacy. Be cautious and do thorough research before engaging with such platforms. Scammers often use fake websites and false information to trick people into investing money. Always check for reviews and seek advice from trusted sources to avoid falling victim to such schemes.

An investment scam tricks people into putting money into fake opportunities, promising high returns but ultimately stealing their funds.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No social media
An investment scam often involves individuals or companies promising high returns with little risk. Scammers lure people by claiming they have exclusive access to a groundbreaking opportunity. They might present fabricated testimonials or fake credentials to build trust. These scams frequently emphasize urgency. Scammers pressure potential investors to act quickly, suggesting the opportunity is fleeting. They may use sophisticated language and create elaborate presentations to appear legitimate. Often, these scams promise guaranteed returns, which is a red flag since all investments carry some level of risk. Scammers may also exploit social networks, gaining trust through friends or family who unknowingly promote the scam. They often request payments through untraceable methods. Investors find it difficult to recover their money once the scam is uncovered.

World-bitcapital.com

World-bitcapital.com tricks people into investing money with promises of high returns. After you invest, they disappear with your cash. This scam was uncovered when the site was just 42 days old. They don’t offer a phone number for customer support. None of the major review platforms have any reviews about them. Their social media presence […]

Tradeteincca.com

Tradeteincca.com tricks people with a fake investment scheme. The website doesn’t list a phone number for customer support, making it hard to reach them. When we found out about it, the site had been up for just 78 days. They promise high returns on your money, but once you invest, they vanish with your cash. […]

Aquaworxholdingsltd.com

Aquaworxholdingsltd.com has recently been reported in the investment scam category by a user on ScamGuard on February 23, 2023. The website claims to operate under the name Aquaworx Holdings Ltd and is a newly registered domain name with a registration date of September 11, 2022. However, we have confirmed that nothing on this website is […]

Epicfinancialservicesltd.org

The website Epicfinancialservicesltd.org is involved in an illicit investment scheme. They promise high returns on your investments, however, once you invest your money, it mysteriously disappears with the scammers. Reviews for this company are nowhere to be found on popular consumer review platforms. The company’s social media presence is non-existent, with zero followers. Numerous incomplete […]

Inspiremehomedecorus.shop

Inspiremehomedecorus.shop has been identified as a fraudulent online store. This website’s registration is recent, with the domain name being only 29 days old at the time of our discovery. It’s concerning to note that there is no contact number provided for customer support. The content on the site appears to be plagiarized, with obvious imitation […]

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