...
9 months ago
118 Views

247trade.icu

Collection scam
https://247trade.icu

A new site called 247trade.icu is running a scam. They promise huge returns on investments, but once you invest, they disappear with your money. There’s no customer service phone number available. The site’s content looks copied from other similar sites, making it clear that it’s not genuine.

A collection scam tricks people into investing money with promises of high returns, only for the scammers to vanish with the funds.

Red Flags

Copycat content

Missing Information

No phone numbers
No reviews
A collection scam involves fraudsters pretending to be debt collectors. They often contact individuals claiming they owe money. Scammers use aggressive tactics, such as threats of legal action or arrest. They create a sense of urgency to pressure victims into paying immediately. False promises frequently include settling the debt for a reduced amount. Scammers may also promise to remove negative marks from credit reports. They often demand payment through untraceable methods like wire transfers or prepaid cards. The fraudsters typically have some personal information about the victim. This adds credibility to their claims. They might use official-sounding language and fake documents. They may even spoof caller IDs to appear legitimate.

Menpantshop.com

On February 20, 2023, a user reported Menpantshop.com in the fake online store category. The website was registered on April 20, 2022, and at the time of the complaint, it was 309 days old. Although the business claims to be located at 1717 Harrison St, San Francisco CA, 94103, the address belongs to the Best […]

Bitblocktrade.com

Bitblocktrade.com is a crypto scam. The website was only 102 days old when it was detected. It promises big returns on your investment, but once you invest, the scammers take your money and disappear. There’s no phone number for customer service on the site. The online partnerships it claims are fake. Not a single review […]

Tradeflaretoken.com

A new website, Tradeflaretoken.com, runs an investment scam. It was discovered just 70 days after launching. The site doesn’t show a customer service phone number. No reviews exist for the company on major review sites. They promise big returns on your investment, but once you invest, they vanish with your money. The site also has […]

Desiraeziebertfxinvestmentltd.com

Desiraeziebertfxinvestmentltd.com runs an investment scam. The company lacks a presence on social media, raising suspicions. Their claimed business location is not real, further adding to the doubts. This scam came to light when the website was just 105 days old, indicating a swift operation designed to deceive unsuspecting investors. People should exercise caution and verify […]

Aluxtrade.org

Aluxtrade.org has been accused of being a fraudulent investment platform. The company promises significant growth on your investment, but after you’ve handed over your money, the fraudsters vanish with it. The images shown on the site fail to truthfully represent the product they’re selling. The registration of the website is quite recent, with the domain […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved