...
6 months ago
87 Views

Dragontradingacademy.com

Investment scams
https://dragontradingacademy.com

Dragontradingacademy.com, a recently registered domain, is running an investment scam. The site, just 68 days old at the time of this report, lacks a customer service phone number. Misleading information is provided, and the business is non-existent at the listed address. The operation is managed by individuals or a company from overseas.

An investment scam is a deceptive scheme where fraudsters promise high returns with little risk, often using false information to lure victims into investing money.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No phone numbers
Investment scams often promise high returns with little or no risk. Scammers use persuasive language to create a sense of urgency, pressuring individuals to act quickly before missing out on a "great opportunity." These schemes can appear as legitimate investments, sometimes even mimicking well-known companies or financial institutions. Scammers often provide fake testimonials or success stories to build credibility. They may use complex jargon to confuse potential investors, making the scam seem sophisticated and trustworthy. Often, they promise guaranteed returns, which is a red flag in any legitimate investment scenario. Another tactic involves offering exclusive opportunities, suggesting that only a select few can participate. This exclusivity can make the investment seem more attractive. Victims might not realize the scam until they attempt to withdraw their funds, only to find them inaccessible.

Shopfurnish.shop

Shopfurnish.shop has been flagged as a fraudulent online store. The discovery of this scam occurred when the website was merely 110 days into its operation. A glaring red flag is the absence of a customer service phone number. The website’s content isn’t original, but rather a duplicate of another similar site. The merchandise offered on […]

Handsfreetradings.com

Consumers have flagged Handsfreetradings.com as a dubious investment platform. The website, only 121 days old at the time of the report, lacks a customer service contact number. It also lists a phony business address. The company name it purports to operate under isn’t registered in the state it claims to be based in. Furthermore, the […]

Nextrdworld.com

Nextrdworld.com has been identified as an investment scam, luring individuals with promises of substantial returns. However, reports indicate that the scammers disappear with the deposited funds. Alarmingly, this fraudulent activity was uncovered when the website was just 31 days old. The absence of a customer service phone number and the company’s lack of presence on […]

Furniturehanoi.com

Furniturehanoi.com has been flagged as a fraudulent online store. At the point of raising this flag, the website had been in operation for 91 days. The content on the site lacks originality, and the products they advertise are counterfeit, potentially posing a risk due to the poor quality materials used in their production. The images […]

Metlike.com

Metlike.com appears to be operating a fraudulent online store. Surprisingly, not one review of the company can be found on any of the well-known consumer review websites. It seems the company has yet to make a significant impact on social media platforms. Interestingly, the website’s registration is quite recent; the domain name was just 82 […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved