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
Edgysportwear.com
Edgysportwear.com, a virtual store, has unfortunately been flagged as a scam. It exhibits counterfeit products that could potentially pose a safety threat, owing to the subpar materials used in their creation. Doubts are cast over the genuineness of the website’s content, as it seems to be a mere replica of multiple similar websites. The photographs […]
Crypto scams
Eliteoptionscenter.com
Eliteoptionscenter.com, a recently established website, is orchestrating a crypto scam. The domain name, just 121 days old at the time of reporting, lacks essential details such as a customer service number. The address provided on the site is fake and no official business name is given. Furthermore, the company has no presence on social media. […]
Investment scams
Hcltechsuperchargingearning.com
We’ve found that Hcltechsuperchargingearning.com is running a fraudulent investment scheme. When we discovered this, the website was a mere 145 days old. There’s no customer service phone number listed on the site. Multiple pages on the site are still under construction, filled with placeholder content. The site has no social media presence to speak of. […]
Websites
Darkagedefender.com
On February 23, 2023, Darkagedefender.com was classified as a misleading website. The website was registered on November 30, 2022, and the ownership is concealed through a third-party privacy service. The website employs misleading advertising and scare tactics to persuade visitors into buying a Dark Age Defense Survival Guide. While the customer service phone number is […]
Investment scams
Realglobainvest.ltd
Realglobainvest.ltd tricks people into fake investments. We found out about this scam when the website was just 39 days old. They promise big profits but vanish with your money. You won’t find them on popular review sites. Their website lacks a phone number for help. They also have no presence on social media. An investment […]
© 2022 Marketing Space LLC - All Rights Reserved