...
3 weeks ago
11 Views

Chainwisetrades.com

Investment scams
https://chainwisetrades.com

Chainwisetrades.com is running an investment scam. The website, just 36 days old at the time of this report, is managed by foreign entities. The phone numbers provided are disconnected, and the business address listed cannot be confirmed. Despite promising high returns on initial investments, once you deposit your money, the scammers disappear with it.

An investment scam is a deceptive scheme where fraudsters promise high returns to lure individuals into investing money, only to steal it.

Red Flags

Fake address
Foreign company
Phone disconnected
Recently registered
Investment scams often lure individuals with promises of high returns and low risk. Scammers may present themselves as experienced financial advisors or representatives of legitimate companies. They might use sophisticated language and impressive credentials to gain trust. These scams frequently involve pressure tactics, urging potential investors to "act fast" to avoid missing out on a lucrative opportunity. Scammers might create a sense of urgency by claiming the offer is time-limited or exclusive. They often provide fake testimonials from supposed investors who have profited significantly. Fraudsters might also use complex schemes that are difficult to understand, making it challenging for victims to see through the deception. They sometimes guarantee returns, which is a major red flag as no legitimate investment can assure profits.

Mikimshop.com

Customers have raised complaints about Mikimshop.com, accusing it of operating a deceptive shop scam. It came to light when the site was merely 27 days old. Interestingly, it lacks any contact information for customer service. The website’s content seems dubious as it doesn’t align with similar pages. The merchandise available on this site is of […]

Tradeflexgpt.com

Tradeflexgpt.com is operating a crypto exchange scam. They promise high returns on your investment, but once you transfer your funds, the scammers vanish. This fraudulent activity was identified when the website was just 103 days old. The site lacks a customer service phone number and shows significant similarities to other dubious sites. The reviews are […]

Ultimexbitltd.xyz

Ultimexbitltd.xyz runs an investment scam. They promise big returns, but once you invest, they vanish with your money. The website is only 15 days old. No customer service phone number is listed. The business address on the site is fake. You won’t find the company on social media. Reviews are only on their own pages. […]

Tradeglobe.org

Tradeglobe.org, a website we’ve recently discovered, appears to be running an investment scam. The site, only 140 days old when we found it, has several red flags. The phone numbers listed on the site are not in service. Furthermore, the physical address provided on the site doesn’t correspond to any known business. Lastly, there’s a […]

Fourtam.com

Fourtam.com purports to be an online store offering discounted leather boots but is in fact a scam. The website is registered and hosted in China, with registration occurring recently on February 8, 2023. As of the date of the complaint, the website was only 20 days old and lacked a customer support phone number. Consumers […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved