...
1 year ago
234 Views

Digitrontrade.com

Investment scams
https://digitrontrade.com

Digitrontrade.com operates a dishonest investment scheme. Discovery of the scam arrived merely 25 days into the website’s existence. The company remains completely invisible on all social media platforms. Major review platforms contain no evidence of their performance or customer experiences. Several pages on the website host nothing more than boilerplate content and placeholder text. The business name they claim to use lacks registration in the state where they allege to be operating from. The site lacks a customer service phone number.

An investment scam involves enticing individuals to part with their money based on false promises of high returns. The scammers may use strategies such as fake websites or businesses, and often disappear with the investor’s money leaving them with significant losses.

Red Flags

Fake business name
Recently registered
Unfinished website

Missing Information

No phone numbers
No reviews
No social media
An investment scam is a deceptive practice where fraudsters trick individuals into investing money with promises of high returns and minimal risks. They often use sophisticated tactics like professional-looking websites, persuasive sales pitches, and fake testimonials. However, the "investment" does not actually exist or is worth far less than claimed. The scammer usually takes the money and disappears, leaving the investor with significant losses.

Powerbasevest.com

We have identified Powerbasevest.com as an investment scam. The website, just 19 days old at the time of detection, is owned by a foreign entity and lists a fake business address. It lacks a customer support phone number and falsely promises high returns on investments. Once you invest, the scammers disappear with your money. Additionally, […]

In-stock-lighting.shop

The website In-stock-lighting.shop has been identified as a fraudulent online store. The content on the site is not unique, but rather a duplicate of similar websites. The images displayed on the site are not genuine. There is no customer service number available for contact. The website was recently established, with the domain name being just […]

Hm-traders.com

Hm-traders.com tricks people into investing money with false promises. The website, just 45 days old, raised suspicions quickly. Phone numbers listed for customer service don’t work, leaving investors in the dark. They promise big returns, but once you invest, they vanish with your money. The company doesn’t even have a social media presence, making it […]

Zizzii.com

A new website, Zizzii.com, runs a fake store scam. They sell copied goods that might be unsafe due to poor quality materials. Experts found the site is based in China. The images on the website are fake. When this report was made, the site was 104 days old. The reviews are not real and are […]

Ventas-venture.ltd

Ventas-venture.ltd, a relatively new website at just 119 days old, has been identified as an investment scam. A glaring red flag is the absence of a customer service phone number on the site. Additionally, the business address listed on the site remains unverified. The website is under the control of an overseas company or individuals. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved