Tradeteincca.com
Analysis
Tradeteincca.com tricks people with a fake investment scheme. The website doesn’t list a phone number for customer support, making it hard to reach them. When we found out about it, the site had been up for just 78 days. They promise high returns on your money, but once you invest, they vanish with your cash. The company also lacks any presence on social media, which is a red flag. Be cautious and do your research before investing anywhere.
An investment scam tricks people into giving money by promising high returns, but the scammers take the money and disappear.
Red Flags
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
Investment scams often lure individuals with promises of high returns and low risk. Scammers frequently claim that their investment opportunity is exclusive or time-sensitive, urging people to act quickly without proper research. They might present fabricated testimonials or endorsements to build credibility and trust.
These fraudsters often use complex jargon to confuse potential investors, making the scheme appear sophisticated and legitimate. They may also create fake websites or documents to further convince individuals of the investment's authenticity.
In many cases, scammers will initially pay out small returns to early investors, creating an illusion of success. This tactic encourages victims to invest more money or recruit others. Eventually, the scam collapses, leaving investors with significant financial losses.
Latest investigations
Fake stores
Tindahank.com
Tindahank.com, a website that’s been active for 130 days, has been identified as a fraudulent online store. There’s no customer service phone number listed on the site, which is a common red flag. The products displayed on the site are misleading, as the images do not accurately represent what’s being sold. Furthermore, the company lacks […]
Investment scams
Cryptspacepro.com
Cryptspacepro.com has been found to be orchestrating an investment con. Promising high returns on investments, the moment you put your money in, it disappears into the fraudsters’ pockets. Upon exploring the website, we discovered numerous incomplete pages, which are still filled with default content and placeholder subtleties. Interestingly, the site doesn’t have any followers across […]
Investment scams
Topinvestorpride.com
Topinvestorpride.com tricks people into investing by promising big returns. Scammers take the money and disappear. The site copies content from other sites, showing no originality. Its listed address is fake, and the phone numbers don’t work. They use stock photos for their products, making it clear they’re not genuine. Investment scams promise high returns but […]
Investment scams
Wealthunitytrade.online
A new website called Wealthunitytrade.online is running a scam. It was discovered just 36 days after it went live. The site doesn’t provide a phone number for customer service, and the address listed for the business is fake. They promise big profits from investing, but once you put your money in, the scammers disappear with […]
Investment scams
Foxfxtrading.com
Foxfxtrading.com, a website under suspicion for perpetrating an investment scam, promises considerable returns on investments. Despite these promises, the invested money disappears into the pockets of the scam artists. This fraud came to light while the website was still in its infancy, only 8 days old. No customer service contact details, particularly a phone number, […]
© 2022 Marketing Space LLC - All Rights Reserved