...
1 year ago
196 Views

Dailygrosstrade.com

Investment scams
https://dailygrosstrade.com

Dailygrosstrade.com has been identified as a fraudulent investment platform. The website, which has been operational for 90 days at the time of this report, lures potential investors with the promise of significant returns on their initial investments. However, it’s merely a scheme where scammers abscond with the deposited funds. There is no customer support contact number provided on the website, raising further suspicions. Additionally, the content on the website is not original, but plagiarized from other sites. The images displayed on the site also fail to accurately depict the product being sold.

An investment scam is a deceptive practice where fraudsters trick individuals into investing money with the promise of high returns. However, these returns are never realized as the scammers simply take the money and vanish.

Red Flags

Copycat content
Fake images
Recently registered

Missing Information

No business address
No business name
No phone numbers
Investment scams are deceptive practices where fraudsters persuade individuals to invest in false or non-existent ventures. The lure generally comes in the form of promises of high returns or quick profits. Such scams use tactics that make the offer seem highly attractive or too good to be true. Scammers often present themselves as reputable and knowledgeable. They use persuasive and aggressive sales tactics. They create an illusion of credibility through professional-looking websites and documents. Their targets are not restricted to any particular group. Anyone from experienced investors to novices can be preyed upon by such scams,. The scammers may also leverage the fear of missing out, creating a sense of urgency to invest before it's "too late". In reality, the money invested goes straight into the scammer's pocket. The promised returns are never delivered, and victims often lose their entire investment. The ultimate goal of an investment scam is simple: to deceive and defraud for financial gain.

Equitrustfinance.com

Equitrustfinance.com, a website that has been flagged as a fraudulent crypto exchange, was exposed just 81 days after its launch. The site promises significant growth on investments, but once the funds are invested, the fraudsters vanish with the money. Interestingly, the business name isn’t registered in the state it purports to operate from. Moreover, the […]

Midasfxtrades.live

Midasfxtrades.live is a newly registered website, just 22 days old at the time of this report. The site promises high returns on investments, but once you deposit money, the scammers disappear with it. The business address listed is fake, and there’s no customer service phone number available. Additionally, the company has no presence on social […]

Krypto-verseivt.com

Krypto-verseivt.com, a website claiming to be a cryptocurrency exchange, has been identified as a fraudulent operation. It promises high returns on investments, but once the funds are transferred, they are stolen by the fraudsters who then vanish without a trace. The website has been active for 84 days at the time of our investigation. It […]

Gliksusa.shop

Our research has revealed that Gliksusa.shop is functioning as a fraudulent online store. This website is quite new, having been registered just over a month ago. A conspicuous absence is a contact number for customer service, which is typically a red flag. The content of this website mirrors several others of the same category, hinting […]

Coinvaluegroup.com

Coinvaluegroup.com runs a scam that tricks people into investing with promises of large profits. Once you invest, the scammers disappear with your money. Customer service numbers listed on the site don’t work, and the company’s address is fake. The site is operated by a company based in another country. An investment scam involves deceitful schemes […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved