...
1 year ago
241 Views

Tradelegacyhub.com

Investment scams
https://tradelegacyhub.com

A new website, Tradelegacyhub.com, tricks people into fake investments. They promise huge profits, but once you invest, they disappear with your money. An overseas group runs the site, and no real business exists at the address they list. When discovered, the site was just 70 days old. You won’t find any trace of this company on social media.

Investment scams promise high returns with little risk, but they aim to steal your money.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No social media
Investment scams often promise high returns with little or no risk. Scammers entice potential victims by claiming they have exclusive opportunities or insider information. They may present themselves as experts or use complex jargon to appear credible. These scams frequently guarantee quick profits or claim the investment is a once-in-a-lifetime chance. Scammers often pressure individuals to act immediately, creating a sense of urgency. They might say the opportunity is limited or that others have already profited. Scammers use fake testimonials or fabricated success stories to build trust. They may also create professional-looking websites or documents to appear legitimate. Often, they avoid providing clear details about how the investment works. Instead, they focus on the supposed benefits, leaving victims with little information to verify.

Tradestationplus.com

Tradestationplus.com has been identified as a fraudulent investment platform. The site promises hefty returns on investments, but in reality, the operators abscond with the funds once they’re deposited. Several pages on the website are still in the development phase, filled with generic content and placeholder tags. The company’s touted online partnerships are not authentic. When […]

Legitimatecryptotrades.com

Legitimatecryptotrades.com has been flagged as a scam. The site was just 120 days old when discovered. No customer service phone number can be found there. It promises huge profits, but reports say scammers disappear with your money. No reviews exist for this company on well-known review sites. You won’t find any trace of them on […]

Onlineusedcarsforsale.com

Onlineusedcarsforsale.com is operating an illicit store scam. This platform showcases goods that are fraudulent, potentially hazardous due to the low-grade materials used. The content of the website is a direct copy from other sources, infringing on originality. Graphics displayed do not accurately represent the product for sale, misleading consumers. Major review platforms lack any feedback […]

Global-ventures.org

Consumers have flagged Global-ventures.org for operating a fraudulent investment scheme. The website, at the time of these complaints, was 141 days old. Promises of substantial returns lure investors, but once the investment is made, the fraudsters disappear with the money. The site lacks a customer service phone number. Reviews of the website are absent, except […]

Smarttradinginvestment.net

Reports have emerged that Smarttradinginvestment.net is involved in fraudulent investment activities. The website promises high returns on initial investments, but it’s merely a facade for con artists who abscond with the deposited funds. It’s noteworthy that there are no reviews available for this company on any of the well-known consumer review platforms. Moreover, the company […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved