...
12 months ago
178 Views

Hugorapidtrade.com

Investment scams
https://hugorapidtrade.com

Hugorapidtrade.com is a newly registered site, just 65 days old, and has been flagged for running an investment scam. The site lacks a customer service phone number and has no social media presence. Promising quick financial growth, the scammers take your money and disappear. No reviews are found on major consumer platforms, raising further suspicion.

Investment scams trick people into giving money with promises of high returns, but the scammers disappear with the funds.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam often promises high returns with little to no risk. Scammers lure individuals by guaranteeing quick profits that seem too good to be true. They frequently use persuasive language and create a sense of urgency, pressuring victims to invest immediately. Scammers may present fake testimonials or fabricated success stories to build credibility. They often claim to have insider information or secret strategies that ensure success. Limited-time offers are a common tactic to rush decisions without proper due diligence. These scams can take various forms, including Ponzi schemes or fake investment platforms. Scammers may use professional-looking websites or documents to appear legitimate. They target individuals' emotions, exploiting greed or fear of missing out on lucrative opportunities.

Stateethereum.com

Stateethereum.com operates a deceptive crypto scam. They paint a picture of large profits for investors. Once you invest, the fraudsters disappear with your funds. No reviews exist for the website outside of their own platforms. The company remains invisible on social media. Upon exploration of the website, we discovered numerous incomplete pages, populated with primary […]

Shanaya.express

Consumers have flagged Shanaya.express as a fraudulent online store. At its detection, the website was a mere 67 days old. Surprisingly, it lacks a customer support phone number. The site’s originality is questionable, bearing striking resemblances to other similar websites. The products offered are counterfeit, potentially dangerous due to the substandard materials used in their […]

Lioness-wmen.com

Be wary of Lioness-wmen.com, as it’s been discovered to be operating a fraudulent online shop. The website is new, having been registered just 29 days ago at the time of this investigation. The lack of a customer service phone number on the site raises red flags. Additionally, the website seems to employ imitation strategies, with […]

Huobiequity.com

A new website, Huobiequity.com, tricks people into fake investment opportunities. Foreign individuals or businesses run it. They promise high returns if you invest, but once you do, they vanish with your money. The site provides false information, and the business doesn’t exist at the listed address. No customer service phone number is available, making it […]

Ciecoenergy.ltd

Ciecoenergy.ltd, a website that recently surfaced, has been found to be orchestrating an investment fraud. Despite being only 75 days old, the site has managed to entice investors with the allure of substantial returns on their initial investments. However, these promises are nothing more than a ruse, as the scammers simply pocket the deposited funds […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved