Our investigation reveals that 3iqtrade.com is a fraudulent investment platform. Promising substantial returns, the site’s operators allegedly disappear once they receive deposits. A closer look at the website reveals several incomplete pages filled with preset content and placeholder text, raising further suspicions. The company lacks any form of social media presence, which is unusual in today’s digital age. Phone numbers listed on the website lead to dead ends, with no one on the other side to answer. The physical address provided for the business premises also raises red flags, as it cannot be confirmed. Interestingly, we uncovered this scam when the website was barely past its three-month mark.
Investment scams are deceptive schemes where fraudsters trick individuals into placing their money into bogus investments. They often promise high returns and use a variety of tactics to lure in their victims. Once the money is deposited, the scammers typically disappear, leaving the investors with significant losses.