Chainwave.online
Analysis
Chainwave.online has been flagged as an investment scam. The site promises high returns on investments, but once you invest, the scammers disappear with your money. This report comes just 19 days after the website went live. Furthermore, there are no reviews available for the company. The phone numbers listed on the site don’t work. The business address provided is false. The site also lacks any social media followers.
An investment scam tricks people into putting money into fake ventures, then the scammers take the money and disappear.
Red Flags
Fake address
Phone disconnected
Recently registered
Missing Information
No reviews
No social media
Scam Explainer
An investment scam involves fraudsters convincing individuals to invest money in fake opportunities. Scammers often promise high returns with little or no risk. They may claim to have insider information or exclusive deals unavailable to the general public.
These criminals use persuasive tactics, such as creating a sense of urgency. They pressure victims to act quickly without doing proper research. They might also use complex jargon to appear knowledgeable and trustworthy.
Scammers often set up fake websites or use professional-looking materials to seem legitimate. They may also use testimonials from supposed satisfied investors. Once they have your money, they disappear, leaving you with nothing.
Latest investigations
Investment scams
Astralxchange.org
Astralxchange.org tricks people with a fake investment scheme. They promise big returns, but once you send your money, they vanish with it. Customer service numbers listed on their site don’t work. The scam came to light when the site was just 34 days old. Their presence on social media is almost zero, making it harder […]
Crypto scams
Trustedrecovteam.com
Consumers have raised concerns about Trustedrecovteam.com, alleging that it’s a fraudulent cryptocurrency exchange. The website promises significant returns on investments, but after the investment is made, the money disappears, presumably taken by the scammers. The website, at the time of the report, had only been active for 83 days. It’s owned by a company based […]
Crypto scams
Dicestradex.live
Dicestradex.live, a recently launched website, is involved in a deceptive cryptocurrency exchange scheme. Promising substantial returns on investments, the site lures unsuspecting investors into parting with their money, only for the fraudsters to disappear with the funds. Despite extensive searches, no reviews of this website could be found on any major review platforms. Adding to […]
Investment scams
Fatehtrade.com
Fatehtrade.com runs an investment scam. They promise huge returns, but once you invest, they vanish with your money. The company’s address on the site is fake. No phone number is available for customer service. It has zero followers on social media. An overseas group or individuals own and manage the site. Investment scams trick people […]
Investment scams
Chesterontrade.com
Chesterontrade.com has been accused of being an investment scam. They promise big returns on your investment, but once you invest, they vanish with your money. Their social media presence is almost non-existent. The website is filled with unfinished pages and placeholder text. The collaborations they claim to have are all fake.
© 2022 Marketing Space LLC - All Rights Reserved