...
1 year ago
197 Views

Defiactivetrade.com

Investment scams
https://defiactivetrade.com

Defiactivetrade.com is a fraudulent investment platform that falsely promises substantial profits to lure unsuspecting investors. Once you invest, the scammers vanish with your money, leaving you with nothing. This deceitful operation was uncovered when the website was just 403 days old. The site provides misleading information, as the business does not operate from the listed address. Additionally, it lacks a social media presence and has no reviews on major consumer review platforms, further indicating its illegitimacy.

An investment scam is a fraudulent scheme where scammers promise high returns to entice individuals to invest, only to steal their money.

Red Flags

Fake address
Recently registered

Missing Information

No reviews
No social media
An investment scam is a deceptive scheme where fraudsters promise high returns with little or no risk. Scammers often lure victims by guaranteeing quick profits and exclusive opportunities. They may claim insider knowledge or access to a secret investment strategy that ensures success. Scammers use persuasive tactics to gain trust. They might present fake testimonials from supposed satisfied investors. Some create professional-looking websites or documents to appear legitimate. High-pressure sales tactics are common, urging targets to act fast before the opportunity disappears. Victims often feel compelled to invest due to the fear of missing out. Scammers may also use complex jargon to confuse and impress potential investors. Once they collect the money, they disappear, leaving victims with nothing and no way to recover their funds.

Over-bag.com

Over-bag.com, an online shopping platform, is operating a deceptive scheme. The products advertised on this site are not genuine, potentially posing a risk due to the substandard materials used in their creation. The fraudulent operation was uncovered when the website was merely 93 days old, with all signs pointing towards its base of operations being […]

Pearmarketfirm.com

Pearmarketfirm.com has been identified as a fraudulent investment operation. Promising substantial returns, the scammers allegedly disappear with investors’ money. The website, just 42 days old when discovered, is run by a foreign entity. The address listed on the site doesn’t correspond to any real business, and the customer service numbers are inactive. Investment scams involve […]

Fulfilltrade.online

There’s a new website called Fulfilltrade.online, and it’s a scam. They promise big profits if you invest money, but once you do, the scammers vanish with your cash. You won’t find any reviews about them on popular review sites, and they hardly exist on social media. The website was just registered, only 33 days old […]

Grawinholding.com

Grawinholding.com tricks people into thinking they can make a lot of money quickly. The site promises big returns on your first investment, but once you put your money in, the people behind it disappear with your cash. Foreign individuals or businesses run the site. The address they list is not real. When checked, the website […]

Shopskusa.shop

Shopskusa.shop has been flagged for operating a fraudulent scheme. The products offered are far from genuine, and their inferior quality could pose a danger. It appears that the website’s content is not original; it’s strikingly similar to other comparable sites. The scam came to light when the website was barely a month old. It’s also […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved