...
6 months ago
76 Views

Cryptocurrencytrades.site

Investment scams
https://cryptocurrencytrades.site

Cryptocurrencytrades.site is tricking people with a fake investment scheme. This website is only 80 days old and doesn’t provide a contact number for customer service. They promise big returns if you invest, but once you do, they take your money and vanish. The reviews on the site are fake, not from real users. Plus, the company isn’t on any social media platforms, which is a red flag. Be cautious and do your research before investing your hard-earned money. Always check for genuine reviews and make sure the company has a real online presence. Protect yourself from scams by staying informed and skeptical of offers that seem too good to be true.

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

Red Flags

Fake reviews
Recently registered

Missing Information

No phone numbers
No social media
Investment scams often lure individuals with promises of high returns and low risk. Scammers create a sense of urgency, pressuring victims to invest quickly. They often present fake testimonials and endorsements to appear legitimate. These scams frequently involve complex jargon and professional-looking websites or documents. Scammers may claim to have insider information or a special opportunity unavailable to others. They often promise guaranteed returns, which is a red flag in legitimate investing. Many scams target emotions, such as greed or fear of missing out. They use persuasive tactics to build trust, sometimes posing as financial advisors or experts. Victims may be encouraged to recruit others, turning the scam into a pyramid scheme. Once the money is invested, it's often impossible to recover.

Ultimate-minerltd.org

Ultimate-minerltd.org is operating a fraudulent investment scheme. They promise significant growth on your investment, however, after you put your money in, the fraudsters vanish with your hard-earned cash. The company affiliations they claim on their website are non-existent. The website itself is riddled with incomplete pages filled with generic content and placeholder text. Notably absent […]

Mercisoldes.com

Mercisoldes.com operates an online scam disguised as a legitimate store. This website, which has been active for a mere 52 days, lacks a significant social media presence, with virtually no followers on any platform. Additionally, the absence of a customer service phone number raises questions about its legitimacy. The site’s authenticity is further questioned due […]

Desigdress.com

Customers have flagged Desigdress.com for operating a fraudulent online store. The website, which was 128 days old at the time of the report, lacks a customer service phone number. The images displayed on the site do not accurately represent the products for sale. The company has no social media presence, and there are no reviews […]

Issimoartisanal.com

Issimoartisanal.com operates a fraudulent store. The products sold here are not genuine and might be dangerous because of the poor-quality materials used in making them. This company lacks any presence on social media. It also doesn’t have any reviews on major consumer review sites. You won’t find a customer service phone number on the site. […]

Motousretail.com

Motousretail.com has been flagged as a fraudulent online store. The website, which was only 93 days old when discovered, offers counterfeit goods that could potentially be harmful due to the substandard materials used in their production. It’s believed that the website is run from China. Upon analyzing the website’s data, it was found that much […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved