...
5 months ago
114 Views

Argaam-trade.com

Investment scams
https://argaam-trade.com

Argaam-trade.com has been identified as a fraudulent investment platform. It lures individuals with promises of substantial returns, only to vanish with their money once invested. The site is managed by a foreign entity, and the business address provided is fictitious. Additionally, the phone numbers listed are disconnected, and the company lacks a significant social media presence, raising further suspicions about its legitimacy. Potential investors should exercise caution and conduct thorough research to avoid falling victim to such scams.

An investment scam is a fraudulent scheme that promises high returns but ultimately steals the investor’s money.

Red Flags

Fake address
Foreign company
Phone disconnected

Missing Information

No social media
Investment scams often lure people with promises of high returns and low risk. Scammers claim they have exclusive opportunities that guarantee quick profits. They often use persuasive language and fake testimonials to build trust. Many scammers create a sense of urgency, pressuring individuals to invest quickly without thorough consideration. They may use official-looking documents or websites to appear legitimate. Often, these scams involve complex jargon that confuses potential investors. Scammers might also claim to have insider information or special expertise. They target people's fear of missing out on a lucrative deal. These scams typically do not provide clear details about how the investment works. Once they receive the money, the scammers disappear, leaving the victim with nothing. They prey on individuals' desires for financial security and independence.

Elemeshop.com

Elemeshop.com, an online marketplace, has drawn attention due to allegations of running a scam. The merchandise showcased on the site, instead of being genuine, appears to use stock images. As per the most recent information, the website is just 45 days old. The content presented on the site lacks originality, seeming to have been sourced […]

Primedigishare.com

Primedigishare.com tricks people into investing money. A foreign company runs the site. It promises big returns on your first investment, but after you deposit money, the scammers disappear with it. The business address on the site is fake. Customer service contact details don’t work, and the phone numbers lead nowhere. You won’t find any trace […]

Crypto-escalator.live

Crypto-escalator.live is operating a fraudulent investment scheme. They promise substantial returns on your investment, but once you put your money in, the fraudsters disappear with it. The business address listed on their website is not genuine. When we discovered this, the website had only been active for 98 days. They do not provide a customer […]

Lostfoundusa.shop

A recent report has flagged Lostfoundusa.shop as a fraudulent online store. Having been registered only 29 days ago at the time of the report, the website raises suspicion due to its recent inception. A key red flag is the lack of any customer service phone number provided on the site. Furthermore, the content on the […]

Mcpfx.net

Mcpfx.net runs a scam that tricks people into fake investments. The website gives false information, and the business isn’t at the listed address. They promise big returns, but once you invest, they disappear with your money. The site doesn’t offer a customer service phone number. None of the major review platforms have any reviews for […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved