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1 year ago
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Tradelookup.com

Investment scams
https://tradelookup.com

Tradelookup.com is a scam pretending to be an investment site. The website is new, only 80 days old when checked. It promises big returns on your first investment, but once you send your money, the scammers disappear. Many parts of the site are still being built, showing fake content and filler text. The phone numbers listed don’t work, and the business address can’t be confirmed. Be cautious and protect your money.

An investment scam tricks people into giving money with false promises of high returns, then disappears with the funds.

Red Flags

Fake address
Phone disconnected
Recently registered
Unfinished website
Investment scams often lure individuals with promises of high returns and low risk. Scammers might claim they have exclusive opportunities or insider knowledge. They often use persuasive language to create a sense of urgency, pressuring potential investors to act quickly. These scams frequently involve complex jargon to appear legitimate. Scammers may present fake testimonials or endorsements to build trust. They might also use official-looking websites or documents to enhance credibility. Often, they promise guaranteed returns, which is a red flag since all investments carry some level of risk. Scammers sometimes use affinity groups, targeting communities or social circles where they can exploit trust. They may also promise quick profits, appealing to those looking for fast financial gain. Once they have the victim's money, they disappear, leaving investors with significant losses.

Geniustradeoptions.com

Geniustradeoptions.com is a new website running an investment scam. They promise big returns if you invest, but once you do, they vanish with your money. The site is very new, only 37 days old when checked. The phone numbers listed don’t work, and the business address is fake. Plus, they have no social media accounts. […]

Strax-farm.com

Strax-farm.com has found itself in hot water due to allegations from consumers of an investment scam. The website, despite promising high returns, is accused of taking investors’ money and vanishing. Though it has numerous pages, they are largely under development, brimming with filler text and placeholder content. At the time when these fraudulent activities were […]

Wyndhambathroom.com

Wyndhambathroom.com has been reported in the fake store category on February 16, 2023. Wyndhambathroom.com is a newly registered domain name, the registration date is 2022-12-29. The ownership of the website is hidden using a third-party privacy service. Wyndhambathroom.com uses a fake address, and the physical location of the business is unknown. The business claims to […]

Alphatraders24.com

Alphatraders24.com, a recently registered domain, is involved in an investment scam. Discovered when it was just 65 days old, the website lacks a customer service phone number, making it difficult for investors to reach out. Promising significant returns, the scammers disappear with the invested money, leaving victims empty-handed. The company has no presence on major […]

Ultraprimemarkets.com

Ultraprimemarkets.com has been flagged as an investment scam. The site was just 37 days old when it was discovered. It lists a fake business address, and the customer service phone numbers don’t work. You won’t find any reviews of the site outside its own pages. They promise big profits, but reports say scammers disappear with […]

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