...
2 years ago
267 Views

Cryptotradestake.com

Investment scams
https://cryptotradestake.com

Cryptotradestake.com has come under scrutiny for operating an investment fraud scheme. They lure you in with the promise of attractive returns on your initial investment. However, your money disappears into thin air once you make a deposit, as the fraudsters abscond with it. The graphics presented on their site fail to accurately represent what they are selling. Moreover, the partnerships advertised on their platform are nothing more than a sham. Interestingly, the company’s website lacks an official business name. Even more telling is their complete absence on social media platforms.

Investment scams essentially involve tricking individuals into parting with their hard-earned money, promising them high returns. These fraudsters use persuasive tactics to convince potential investors. However, once the money is handed over, the scammers disappear, leaving investors high and dry.

Red Flags

Copycat content
Fake images
Fake partnerships
Fake promises
Misleading
Recently registered
Unfinished website

Missing Information

No business name
No disclaimers
No phone numbers
No reviews
No social media
No SSL certificate
Investment scams trick people into giving money with the promise of high returns. Scammers often seem professional and trustworthy. They use persuasive language and appear confident. Sometimes, they may claim to have insider information about a 'sure thing'. A common tactic is the 'pump and dump'. In these cases, the scammer buys a large amount of a low-value stock. They spread false information to inflate the stock's value. Once the value increases, they sell their shares for a profit. This causes the stock value to plummet. Investors are left with worthless stocks. Another method is the Ponzi scheme. Scammers promise high returns and pay earlier investors with the money from new investors. The scheme collapses when there are not enough new investors. Ponzi schemes are unsustainable and lead to significant financial losses. Scammers often pressure potential victims to make a decision quickly. They use fear tactics, like saying the opportunity will disappear. They also discourage people from seeking advice from others, which can be a big red flag.

Boltechtrusts.com

Boltechtrusts.com has been flagged as a scam. The site was only 118 days old when this report came out. Customer service contact details are unreachable through the phone numbers listed. The address on the site doesn’t match any real business location. Major review platforms show no reviews for this site. It attracts investors by promising […]

Coinfinance.limited

Coinfinance.limited has been flagged as a fraudulent investment operation. The website promises massive returns, yet it’s reported that the fraudsters disappear with the invested funds. Notably, there is no customer service phone number available on the site. Upon further investigation, it’s found that the content on the site is not original, but rather, it’s a […]

Shopstrapcode.shop

Shopstrapcode.shop, a young website just 29 days old, is engaging in fraudulent activities characteristic of a fake store scam. Customers cannot find a phone number to reach customer service, causing an alarming lack of communication. Other red flags include the content of the website, which appears to be copied from similar sites. The images displayed […]

Alignwealthpro.com

Our team has found that Alignwealthpro.com is functioning as a fraudulent investment scheme. Barely two months after its inception, red flags have emerged, indicating suspicious activities. The site promises massive returns on investments, but those who invest are often left high and dry as the swindlers abscond with the funds. Furthermore, the business name they […]

Diymaterialen.com

Diymaterialen.com runs a fake store scam. The products they sell are fake and could be dangerous because of the poor quality materials used. The website was just 41 days old when discovered. You can’t find a customer service phone number. The company doesn’t appear on any social media platforms. A fake store scam involves a […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved