...
11 months ago
131 Views

Basictradeglobal.com

Investment scams
https://basictradeglobal.com

A new website, Basictradeglobal.com, tricks people into fake investments. This scam was uncovered when the site was just 115 days old. No customer service phone number is available. The address listed for the company doesn’t exist. It operates from a foreign country. Promises of high returns lure you in, but once you invest, the scammers disappear with your cash. Be cautious and do thorough research before investing your money anywhere. Always verify the legitimacy of a company through reliable sources. Trust your instincts if something seems too good to be true, it probably is. Protect yourself from these fraudulent schemes and stay informed about potential red flags.

An investment scam tricks people into giving money with false promises of high returns, but the scammers take the money and disappear.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No phone numbers
Investment scams often lure individuals with promises of high returns and low risk. Scammers typically present opportunities that seem too good to be true, boasting guaranteed profits and quick gains. They may claim to have insider information or exclusive strategies that ensure success. These fraudsters often use persuasive tactics to establish trust. They may pose as financial experts or use fake testimonials to create a false sense of legitimacy. Some even pressure potential victims into making quick decisions, claiming that the opportunity is limited or time-sensitive. Scammers frequently use complex jargon or impressive-sounding terminology to confuse potential investors. This tactic makes the scheme appear sophisticated and credible. They often avoid providing clear, detailed explanations of how the investment works. The lack of transparency is a red flag that many overlook.

Kxminerstrade.com

Kxminerstrade.com is running an investment scam. They promise big returns but vanish with your money after you invest. The company isn’t on major review sites and has no social media presence. There’s no customer service phone number on their website. When we found it, the site was just 16 days old. Investment scams trick people […]

Promooutdoorus.com

Customers have expressed concerns about Promooutdoorus.com, alleging that it’s a deceptive online store. The products on offer are said to be knockoffs, made from substandard materials that could potentially be harmful. Observers have noted that the content of the website appears to be replicated, with images that don’t accurately represent the products for sale. Unfinished […]

Shopchateausew.shop

Shopchateausew.shop appears to be a deceptive operation. Our findings show the website to be a mere 29 days old, without any listed contact number for customer service. The content lacks originality, with many sections mirroring other similar websites exactly. The showcased products are nothing more than clever counterfeits, possibly dangerous due to the subpar quality […]

Elite-holdings.live

Elite-holdings.live is involved in an investment scam. This was discovered when the website was merely 145 days old. Interestingly, there is no customer service phone number provided on the site. Moreover, the business location listed on the website is fictitious. The website claims to operate under a business name that isn’t registered in the state […]

Gross-assettrade.net

Consumers have raised concerns about Gross-assettrade.net, alleging that it’s a platform for an investment scam. The website promises substantial returns on investments, but once you invest, the money disappears, presumably pocketed by the fraudsters. A foreign entity owns and operates the website. The business location information provided on the site is not genuine. As of […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved