...
1 year ago
179 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.

Outdoorheatdirect.shop

Outdoorheatdirect.shop has been flagged for operating a counterfeit store scam. The items up for sale on this website aren’t authentic, and their poor-quality materials may present a danger. The content on this site has been plagiarized from other websites. Moreover, the images displayed on the site don’t accurately depict the products being sold. A fake […]

Theliquorstesl.shop

We’ve found that Theliquorstesl.shop is running a fake store scam. The products they show are fake and could be dangerous because of poor materials. The content on the site seems copied from other places. The photos are not real. The website was just registered, only 25 days ago. There’s no customer service phone number listed. […]

Assetstraderlive.com

Assetstraderlive.com has been flagged as a crypto exchange scam. The site was just 103 days old when discovered. You won’t find a phone number for customer service there. The site’s content looks copied from other similar websites. The company doesn’t have any social media presence. It isn’t legally registered in the state it says it’s […]

Bandanablankets.shop

Customers have raised concerns about Bandanablankets.shop, alleging it’s a fraudulent online store. When the issue came to light, the website was still in its infancy. Despite its online presence, it lacks a following on social media platforms. A glaring omission is the absence of a customer service contact number. The content on the website doesn’t […]

Fortressfinancegroup.org

A new website called Fortressfinancegroup.org tricks people into investing money. They promise big returns, but once you invest, they disappear with your cash. The site is just 114 days old. You won’t find any customer service phone number there. The address listed on the site is fake. Their social media accounts are almost non-existent, making […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved