...
1 year ago
202 Views

Cryptotraderexchange.site

Investment scams
https://cryptotraderexchange.site

Cryptotraderexchange.site tricks people into investing by promising huge profits. Once you invest, the scammers disappear with your money. The business address on their site is fake, and there’s no customer service number to call. When we found out about this, the website was just 79 days old. They don’t even have social media profiles. Investment scams trick people into giving money with false promises of high returns, but the scammers take the money and disappear.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No social media
Investment scams often lure individuals with promises of high returns and low risk. Scammers typically present an opportunity that seems too good to be true, often claiming insider knowledge or a unique investment strategy. They may use persuasive language and create a sense of urgency, pressuring potential victims to act quickly without giving them time to think or research. These scams frequently involve complex jargon to appear legitimate. Scammers might showcase fake testimonials or fabricated success stories to build trust. They often target individuals' emotions, appealing to their desire for financial security or wealth. Scammers sometimes pose as reputable financial advisors or use official-sounding company names. They may also create professional-looking websites or documents to enhance their credibility. Once they gain the victim's trust, they encourage larger investments, often resulting in significant financial loss.

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, […]

Ufinacapital.pro

Ufinacapital.pro is operating a fraudulent investment scheme. They promise substantial returns, yet it’s been reported that the fraudsters disappear with the investors’ money. Interestingly, there’s no customer service number available for inquiries or complaints. The images displayed on their website don’t accurately represent the product they’re selling. Moreover, the website doesn’t seem to have any […]

Shoptroutsflyfishing.shop

Shoptroutsflyfishing.shop, a newly established website, is facing allegations of being a fraudulent online store. The website, barely a month old, lacks any customer service contact information, raising suspicion among consumers. The content displayed on the website lacks originality, resembling material from similar websites. The images presented on the site fail to accurately represent the items […]

Equityapex.ltd

Equityapex.ltd has been flagged as a scam. They promise huge profits from your investments, but once you invest, they disappear with your money. The company operates from another country, and the address listed on their site is fake. There’s no customer service phone number provided. When discovered, the website was just 103 days old, raising […]

Shopkenstanton.shop

Shopkenstanton.shop has been identified as a fraudulent online shop. At the point of detection, the website had been active for only 32 days. Interestingly, the website lacks a customer service phone number, which raises questions about its credibility. Upon careful inspection, the website’s originality is found wanting, bearing noticeable resemblances to other dubious websites. Many […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved