...
1 year ago
169 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.

Idellynew.com

Idellynew.com, a recently launched website, is involved in a fraudulent store scam. The domain name, just 128 days old at the time of reporting, lacks a listed phone number for customer service. The showcased photos on the site are counterfeit, and the company lacks a solid presence on social media platforms. Moreover, the website doesn’t […]

Procannon.com

Procannon.com tricks people into fake investments. They claim to quickly increase your money, but once you invest, they take it and disappear. The site was just 80 days old when discovered. A foreign company runs it, and the address listed on the site doesn’t exist. No reviews about the company appear on major consumer review […]

Polar-financee.com

Polar-financee.com is involved in an investment fraud. They promise attractive returns on your money, but once you invest, they take off with your hard-earned cash. Notably, there are no reviews about this site on any of the major review platforms. The images showcased on their platform do not match the product they are selling. Furthermore, […]

Connectspread.live

Connectspread.live, a suspicious site, is seemingly operating an illicit scheme, enticing individuals with the allure of quick money multiplication. Unfortunately, after unsuspecting investors put their money into the platform, the fraudsters disappear, leaving the victims with empty pockets. Oddly enough, the platform’s website has several undeveloped pages, filled not with actual content, but with placeholder […]

Fltrading.net

Fltrading.net runs an investment scam. The website was just 34 days old when we discovered it. It lacks a customer service phone number. They promise high returns, but once you invest, they vanish with your money. Major review sites have no reviews about them. The company doesn’t appear on any social media platforms. An investment […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved