...
1 year ago
246 Views

Aipowertrading.com

Investment scams
https://aipowertrading.com

Aipowertrading.com tricks people into investing by promising big profits. Scammers take the money and disappear. The website was just 49 days old when discovered. There’s no customer service phone number available. An overseas group or individuals run the site. The business address listed online is fake.

Investment scams trick people into giving money with false promises of high returns, then the scammers disappear.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No phone numbers
An investment scam is a fraudulent scheme where scammers trick individuals into investing money with the promise of high returns. These scams often promise guaranteed profits, quick returns, or exclusive opportunities. Scammers use persuasive tactics, creating a sense of urgency to pressure victims into making hasty decisions. They often present fake testimonials or fabricated success stories to build credibility. Scammers may pose as financial experts or use professional-looking websites to appear legitimate. They might also use jargon and complex terms to confuse and impress potential victims. Once the victim invests, the scammer may disappear or provide excuses for why returns are delayed. Victims often find it difficult to recover their money. Scammers rely on trust and deception to lure unsuspecting investors into their traps.

Gain-vest.com

Our attention is drawn to Gain-vest.com, functioning as a fraudulent investment scheme. With enticing promises of substantial returns, they lure in investors only for them to lose their money as the fraudsters abscond afterwards. A closer look at their website reveals a lack of originality, with its content closely resembling that of other similar sites. […]

Ushousewareoutlet.com

Ushousewareoutlet.com is currently operating an illicit online store. Discovered just 45 days after its establishment, the website’s authenticity is suspicious due to the evident duplication of content from other websites. The items available for purchase are counterfeit, posing potential harm due to the substandard materials used in their creation. Images displayed on the site fail […]

Cloudchain.online

Cloudchain.online is flagged as a scam. Run by people from another country, they promise big returns on your money. But once you invest, they disappear with your cash. The phone numbers on their site don’t work, and the address they list is fake. No reviews about them can be found on popular review sites. Be […]

Tdhaven.com

Tdhaven.com is tricking people with a fake investment scheme. They promise big returns, but once you send your money, they vanish with it. No reviews exist for them on major review sites, and they have no presence on social media. The scam was uncovered when the site was just 35 days old. There’s no customer […]

Shopthetreehouse.shop

Shopthetreehouse.shop, an online marketplace, has been flagged for running a counterfeit operation. The items sold on this platform are not genuine and could potentially pose a risk due to the substandard materials used in their manufacture. The images displayed on the site are not authentic. When the issue was first noticed, the website was merely […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved