...
1 year ago
204 Views

Multtradesinvestment.org

Investment scams
https://multtradesinvestment.org

A new website, Multtradesinvestment.org, is running a scam. They promise big returns if you invest, but once you do, they vanish with your money. An overseas group manages the site, and they list a fake business address. The company lacks any presence on social media, making it hard to verify their claims. Be cautious and do thorough research before investing your hard-earned money. Scammers often use these tactics to lure unsuspecting individuals into their traps. Always check for reviews and seek advice from trusted sources to ensure the legitimacy of any investment opportunity.

Investment scams trick people into giving money with promises of high returns, but the scammers disappear with the funds.

Red Flags

Fake address
Foreign company

Missing Information

No reviews
No social media
An investment scam often involves enticing individuals with promises of high returns and low risk. Scammers typically present opportunities that seem too good to be true, offering guaranteed profits or insider information. They may claim to have exclusive access to lucrative markets or investments. These scams often use persuasive tactics to create a sense of urgency. Scammers might pressure potential victims to act quickly, suggesting that the opportunity is limited. They often use professional-looking websites or documents to appear legitimate. Scammers frequently target individuals through unsolicited emails, phone calls, or social media. They may use testimonials or fake success stories to build credibility. Once they gain trust, they encourage victims to invest large sums of money. Many victims realize the fraud only after their funds have vanished.

Yerenire.com

We’ve found out that Yerenire.com isn’t a legitimate online store, but rather a fraudulent scheme. The product images on the site, instead of reflecting what’s actually for sale, are misleading. When we discovered the scam, the website was still in its infancy, being only 69 days old. A glaring omission on the site is a […]

Cyberwellat.com

Cyberwellat.com operates a deceptive crypto exchange scheme. The website, merely 24 days old at the time of investigation, lacks visible customer service contact. It tempts potential investors with promises of high returns, only to vanish with their hard-earned money once the investment is made. Despite claims of operating from a certain state, no registration for […]

Fxtradecompany.com

Fxtradecompany.com runs an investment scam. The address listed on their site doesn’t check out. We spotted the scam just 79 days after the site went live. They promise big returns on your investments, but once you hand over your money, they vanish. No reviews about the company appear on major consumer review sites. The site […]

Suhaibllc.com

Suhaibllc.com is under suspicion for operating a fraudulent online store. The merchandise offered on this platform is not genuine and could potentially pose risks due to the inferior materials used in their manufacturing. It seems that the content on this website is not original, but rather duplicated from other sources. A notable absence on the […]

Erainvestor.com

Erainvestor.com, a recently launched website, is involved in a crypto scam. The domain name, at the time of this report, is just 145 days old. Interestingly, the website lacks a customer support phone number. Despite claiming to be legally established in a specific state, the business doesn’t have any legal standing there. The company’s social […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved