...
11 months ago
115 Views

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.

Bestfxcoinltd.com

The website Bestfxcoinltd.com tricks people into investing money. It appeared online just 45 days ago. There’s no phone number for customer support, and the address listed is fake. They promise high returns on investments, but once you put in your money, the scammers vanish with it. People should be cautious and verify the legitimacy of […]

Finbridge-capital.com

Finbridge-capital.com is running a fraudulent investment scheme. Promising substantial returns, they disappear with your money once you invest. The website, flagged as a scam just 79 days after launch, has no social media followers or reviews on major platforms. Additionally, their customer service numbers are non-functional. Investment scams deceive individuals by promising high returns with […]

Thecrypto-globalinvestment.com

Thecrypto-globalinvestment.com is currently operating a fraudulent investment scheme. The website, which is 120 days old at the time of this report, does not provide any customer service contact details. It features misleading reviews from non-existent customers and has no social media presence. Furthermore, there are no reviews about the company available anywhere. They promise substantial […]

Crypto-escalator.live

Crypto-escalator.live is operating a fraudulent investment scheme. They promise substantial returns on your investment, but once you put your money in, the fraudsters disappear with it. The business address listed on their website is not genuine. When we discovered this, the website had only been active for 98 days. They do not provide a customer […]

Cubtankryptoexchang.com

People have raised red flags about Cubtankryptoexchang.com, claiming it’s a fraudulent investment scheme. The online platform promises alluring growth percentages on initial deposits, but it’s a trap. After you transfer your funds, the fraudsters disappear into thin air with your money. The company doesn’t have a presence on any social media platforms. Several sections on […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved