...
1 year ago
228 Views

Diatrades.com

Investment scams
https://diatrades.com

Diatrades.com has a reputation of being involved in a fraudulent investment scheme. The offer is an enticing one, promising substantial returns on your monetary commitments. However, upon investing, you will find the money has been swindled by the fraudsters who then vanish without a trace. A thorough search for the company’s reviews on leading consumer-feedback platforms yields no results. Additionally, the company maintains no visibility or engagement on any social media platforms. An exploration of their website uncovers multiple pages which are incomplete, filled with default content and placeholder text. Furthermore, the graphics featured on the website fail to accurately represent the products they purport to sell.

An investment scam is a fraudulent operation or scheme where the fraudsters convince individuals to part with their money, promising high returns on their investment. However these promises are false and the invested money is stolen by the fraudsters.

Red Flags

Copycat content
Counterfeit
Default content
Fake address
Fake business name
Fake images
Fake partnerships
Fake promises
Fake reviews
Misleading
Recently registered
Unfinished website

Missing Information

No reviews
No social media
An investment scam is a deceptive practice aimed at investors. It's designed to take your money under the guise of a business opportunity or investment. The scammer promises high returns with little to no risk. These scams come in various forms. Ponzi schemes, for example, rely on the funds from new investors to pay returns to earlier investors. Another one is the advance fee fraud. Here, victims are asked to pay a fee upfront to partake in an investment. Once the fee is paid, the scammer vanishes. The best way to avoid these scams is through due diligence. Research before investing, understand the risks involved. Don't fall for unrealistic promises of high returns. If it sounds too good to be true, it probably is! Remember, legitimate investments aren't "exclusive" or "secret". They are typically registered with regulatory bodies. Scammers, however, avoid these regulations to swindle unsuspecting victims.

Blixatradefx.org

Blixatradefx.org is a fake investment site. It’s only been around for 78 days, which is a red flag. The site is run by people from another country, and the address they give isn’t real. Plus, there’s no phone number for customer service, making it hard to reach them if you have problems. Be careful and […]

Tradercgmarket.com

The website Tradercgmarket.com tricks people into investing money with false promises of high returns. Once you invest, the scammers vanish with your cash. They copy content from other sites, and the address they list is fake. This site was only 34 days old when we checked it. There’s no phone number for customer support, making […]

Haventrdem.com

Haventrdem.com is running a scam where they promise high returns on your investment, but once you invest, they disappear with your money. The pictures on their website do not accurately represent the product they are selling. This site was recently registered and is only 39 days old. They do not provide a phone number for […]

Apexincomeltd.com

Apexincomeltd.com is a scam. The website is only 19 days old. They promise big gains if you invest, but once you do, they take your money and disappear. The phone numbers listed on the site don’t work. The company’s social media accounts have no followers. There are no reviews for the company on major review […]

Becbrieateds.com

Becbrieateds.com, a website that’s been up for just 127 days, is involved in a fake store scam. There’s no customer service phone number listed on the site, raising suspicion. The pictures displayed on the site are not genuine, and there’s no official business name displayed either. The company’s presence on social media is practically invisible. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved