Advancetradeholdingltd.com
Analysis
Customers have reported Advancetradeholdingltd.com for operating an investment scam. The website, only 141 days old at the time of discovery, lacks a customer service phone number. Additionally, the address listed for the business is incorrect. It has no presence on social media and lacks reviews on major platforms. Despite promising high returns on investments, the operators abscond with your money once you invest.
An investment scam involves a fraudulent scheme where scammers promise high returns on investments. They convince people to invest their money, only to disappear with the funds once they receive them.
Red Flags
Fake address
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
An investment scam is a deceptive practice. It's designed to trick people into parting with their money. Scammers promise high returns with little to no risk. They use persuasive tactics, often pressuring their victims to make quick decisions.
Commonly, scammers use professional-looking websites and documents. They might also impersonate real investment firms. The aim is to make their scheme seem legitimate.
A common tactic is the "pump and dump". Scammers buy cheap stocks, hype them up to inflate prices, and then sell, causing the price to plummet. Victims are left with worthless stocks.
Remember, if an investment seems too good to be true, it probably is. Always do your research before investing your hard-earned money.
Latest investigations
Investment scams
Germantradehub.pro
Germantradehub.pro has been flagged as a scam. They lure people in with promises of big returns, but once you invest, they disappear with your cash. A foreign group runs the site, and they list a bogus business address. When this was reported, the site was just 34 days old. There’s no customer service phone number […]
Fake stores
Shopelburne.shop
Customers have raised concerns about Shopelburne.shop, claiming it operates a fraudulent online store. The company has no presence on any social media platforms. Furthermore, it lacks any form of representation in the form of reviews on well-known consumer review websites. The website itself is filled with pages that are still under development, filled to the […]
Fake stores
Bolomotorsport.shop
Customers have flagged Bolomotorsport.shop for operating a sham shop scheme. The goods available on this platform are knock-offs and could potentially be hazardous due to the inferior materials used in their production. It is evident that the material on this website is not original, as it bears a striking similarity to that of several other […]
Investment scams
Surebaseinvestment.com
Surebaseinvestment.com is a fraudulent investment platform. Operated by foreign entities, it entices investors with promises of substantial returns. However, once money is deposited, the scammers disappear. The site lists a fake company address and lacks a customer service phone number. When identified, the website was only 65 days old. An investment scam involves deceitful schemes […]
Investment scams
Metatrades-live.com
Metatrades-live.com runs an investment scam. The phone numbers on the site don’t work, and the business address isn’t real. They lure you in with promises of huge profits, but once you invest, they disappear with your money. The website is only 81 days old, and nobody follows their social media accounts. Be cautious and protect […]
© 2022 Marketing Space LLC - All Rights Reserved