...
12 months ago
142 Views

Online-financial-trade.com

Investment scams
https://online-financial-trade.com

The website Online-financial-trade.com is a scam. It’s run by a foreign company, and the address listed is fake. There’s no phone number for customer support, which is a big red flag. This scam was spotted when the site was just 67 days old. Plus, there are no reviews about them on popular consumer review sites, making it even more suspicious. Always be cautious with new sites that lack contact info and reviews. They might not be what they seem and could be trying to trick you out of your money. Stay safe and do your research before investing anywhere online.

An investment scam tricks people into giving money with false promises of high returns, but the money is never invested.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No phone numbers
No reviews
An investment scam often involves fraudsters promising high returns with little or no risk. Scammers lure victims by claiming they have exclusive access to lucrative opportunities. They often use convincing language and fabricated testimonials to build trust. These schemes frequently promise quick profits, sometimes guaranteeing returns that seem too good to be true. Scammers may present false documents or data to support their claims. They often create a sense of urgency, pressuring individuals to invest quickly before the opportunity is "gone." Scammers typically use elaborate stories to explain how the investment works. They might claim insider knowledge or special expertise. Once they have the victim's money, they might disappear or make excuses to delay any payouts. Victims often find it difficult to recover their lost funds.

247trade.icu

A new site called 247trade.icu is running a scam. They promise huge returns on investments, but once you invest, they disappear with your money. There’s no customer service phone number available. The site’s content looks copied from other similar sites, making it clear that it’s not genuine. A collection scam tricks people into investing money […]

Bitcoirex.com

Bitcoirex.com tricks people into investing money with promises of big returns. Once you invest, they vanish with your cash. The phone numbers listed on their site don’t work. When this report was made, the website had only been around for 80 days. No reviews could be found on popular consumer review sites. Their social media […]

Gomayeklaer.com

Gomayeklaer.com, a website we’ve been monitoring, appears to be running a fraudulent operation. The website, a mere 53 days old at the time of our analysis, lacks a customer service phone number, raising immediate red flags. The authenticity of the content on the site is questionable, as it doesn’t match any similar pages we’ve come […]

Usdtassets.com

Reports are circling about Usdtassets.com in connection with an investment fraud scheme. The company lures investors with promises of handsome returns, only to disappear once the investment is made. An extensive search on popular customer review websites yields no reviews for this company. A visit to their website exposes pages still under construction, filled with […]

Mohawkgeneralshop.shop

Mohawkgeneralshop.shop operates a counterfeit storefront, identified when the website was just over a month old. Absence of any customer support contact number further raises suspicion. The website’s distinctiveness is compromised, as it noticeably mirrors content found on other similar platforms. The products offered on this site are not authentic and could pose risks because of […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved