...
2 years ago
240 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.

Epeticglobal.com

Epeticglobal.com has been identified as an investment scam. They lure individuals with promises of high profits upon investing, but it’s all a facade. Scammers behind this website deceitfully vanish after taking the deposited money. The company is nowhere to be found on social media platforms. The website consists of incomplete pages with generic content and […]

Shopbarnetthomedecor.shop

Shopbarnetthomedecor.shop, an online store, has been identified as a fraudulent operation. The discovery was made when the website was still in its infancy, at just 99 days old. The material found on the site is not original, and it lacks a contact number for customer service. The products offered on this site are counterfeit, and […]

Shopmtmhydroparts.shop

The website, shopmtmhydroparts.shop, has come under scrutiny for its questionable legitimacy. Despite being a relatively new entity, only a month old, it has been flagged as a potential fraudulent online store. The content it hosts seems to be a mirror of other, similar websites, raising concerns about its originality. Moreover, the product images displayed on […]

Capitalaps.com

Capitalaps.com has been identified as an investment scam. At the time of its detection, the website was merely 115 days old, raising immediate red flags. The site lists a false business address and lacks a customer service phone number, further indicating its fraudulent nature. It promises high returns on investments, but once money is sent, […]

Surrexcommerce.com

Surrexcommerce.com has been flagged as a scam. They promise huge returns on investments, but once you invest, they disappear with your money. Their social media accounts have no followers. The company doesn’t appear on major consumer review sites. When discovered, the website was just 33 days old. The business address on the site is incorrect. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved