...
9 months ago
109 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.

Zuniorst.shop

Zuniorst.shop has been flagged as a crypto exchange scam. The site was registered recently and is only 122 days old. Many pages are still under development and filled with default content and placeholder tags. Reviews on the site are fake and not from real users. The website claims to operate under a business name that […]

Traderanzo.com

Traderanzo.com tricks people into investing money. The scam was discovered when the website was just 34 days old. It doesn’t offer a customer service phone number. Their social media presence is non-existent, with no followers at all. They promise huge profits from your investments, but once you put your money in, the scammers disappear with […]

Moenbathroom.com

Moenbathroom.com tricks people with a fake store. No reviews exist outside their own site. They have zero social media followers. The products they sell are fake and might be dangerous because they use poor quality materials. The website’s content is copied from similar sites, making it clear it’s not original. Images on the site don’t […]

Earn-gae23.buzz

On February 27, 2023, a user of Scamguard reported Earn-gae23.buzz to be operating under the passive income category. The domain was registered on June 28, 2022, and belongs to a group of fraudulent websites that make promises of online wealth generation to subscribers. However, the reviews posted on the site are fabricated, and no subscriber […]

Coinstarinvestment.com

Coinstarinvestment.com is running an investment scam. You won’t find them on social media. When we found out, the website was just 11 days old. There’s no customer service phone number. Investment scams trick people into giving money with promises of high returns. Often, these scams lack transparency and customer support.

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved