...
1 year ago
149 Views

Tradingevidence.com

Investment scams
https://tradingevidence.com

A new website called Tradingevidence.com is tricking people with an investment scam. They promise big profits, but once you deposit money, the scammers disappear. When it was discovered, the site was just 104 days old. There’s no phone number for customer service, and the address they list isn’t real. Plus, you can’t find any reviews about them online. Be careful and always check for these warning signs before investing your money.

An investment scam is when someone tricks you into giving money by promising high returns, but they just take your money and disappear.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No reviews
Investment scams trick people into giving money with false promises of high returns. Scammers often claim that the investment is a sure thing or has little risk. They may say the opportunity is exclusive or time-sensitive to pressure you into acting quickly. These scams often involve complex jargon to create an illusion of legitimacy. Scammers might use fake testimonials or endorsements from supposed experts. They can also present fabricated documents or websites that look professional. Victims may be asked to invest in non-existent stocks, real estate, or cryptocurrencies. Once the money is transferred, it becomes difficult to recover. Scammers often disappear without a trace, leaving little recourse for those affected. Many people fall for these scams because they appear credible and trustworthy.

Fashionablecanesui.shop

Fashionablecanesui.shop is operating a fraudulent online store, lacking any presence on major consumer review platforms and social media followers. The products offered on this site are misleading and potentially hazardous, as they are crafted from substandard materials. At the time of this report, the website was only 64 days old and had plagiarized content from […]

Apexprime.org

Apexprime.org has been flagged as a scam. The site was exposed just 115 days after launching. It lists a fake business address and offers no customer service phone number. The company operates from abroad. Promises of big returns lure people in, but once you invest, the scammers vanish with your money. Always be cautious and […]

Fxmaitrading.com

Fxmaitrading.com is running an investment scam. The website is new, only 15 days old. It doesn’t have a customer service phone number. They promise big profits, but once you invest, they disappear with your money. No reviews for the company exist on popular consumer review sites. The company also lacks a presence on social media. […]

Cosplaysale-shop.com

People have raised concerns about Cosplaysale-shop.com, indicating it might be a fraudulent online store. The website, which is just 55 days old at the time of this report, seems to be managed from China. The products sold on this platform are not genuine and could potentially be hazardous due to the substandard materials used in […]

Fragranceoutletus.shop

The online shop, Fragranceoutletus.shop, is involved in fraudulent activities. The scam was unearthed merely a month after the website’s launch. The absence of a customer service phone number on the site raises eyebrows. The material available on this website seems to be borrowed, presenting a striking similarity to other similar sites. The goods this online […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved