...
7 months ago
83 Views

Entrepottrade.ltd

Investment scams
https://entrepottrade.ltd

Entrepottrade.ltd has been identified as an investment scam, operated by a foreign company. The website lists a fake physical address and lacks a customer service phone number, raising significant red flags. Promising substantial profits, the scammers disappear with your money once you invest. Additionally, the company has no presence on social media, further indicating its fraudulent nature. Potential investors should exercise caution and thoroughly research before engaging with such platforms to avoid falling victim to scams.

An investment scam is a fraudulent scheme promising high returns, where scammers disappear with the investor’s money.

Red Flags

Fake address
Foreign company

Missing Information

No phone numbers
No social media
Investment scams are fraudulent schemes where scammers promise high returns with little risk to lure victims. They often claim to have insider information or exclusive opportunities that guarantee quick profits. These scams can take various forms, such as Ponzi schemes, fake investment platforms, or cryptocurrency frauds. Scammers use persuasive tactics to gain trust. They might present fake testimonials, fabricate impressive track records, or create professional-looking websites. Some even impersonate legitimate financial advisors or companies to appear credible. They often pressure potential investors to act quickly, emphasizing the urgency of the opportunity. This tactic prevents victims from conducting thorough research or seeking advice. Once they have the victim's money, scammers typically disappear, leaving investors with significant losses and no recourse. Victims of investment scams often feel embarrassed and reluctant to report the crime, which allows scammers to continue their deceitful activities.

360cryptotraders.com

360cryptotraders.com has been flagged as a fraudulent investment platform. The site entices potential investors with the allure of substantial profits on their initial investment. However, the reality is quite different, as the money deposited by investors is taken by fraudsters who then disappear. Interestingly, the company has no presence on social media platforms. Moreover, the […]

Potencyesd.online

On February 23, 2023, a user reported Potencyesd.online as a fraudulent online store. The domain name was registered on November 14, 2022 and is considered new. The website’s ownership is concealed by a third-party privacy service, and no customer support number is provided. Although the website claims to be located in Germany, there is no […]

Idellynew.com

Idellynew.com, a recently launched website, is involved in a fraudulent store scam. The domain name, just 128 days old at the time of reporting, lacks a listed phone number for customer service. The showcased photos on the site are counterfeit, and the company lacks a solid presence on social media platforms. Moreover, the website doesn’t […]

Kimcarrie.top

Kimcarrie.top operates a deceitful online store. Images shown on the site don’t truly mirror the actual items on sale. In terms of originality, the website falls short; it doesn’t seem to copy content from similar sites. These counterfeit products available on the platform may potentially be harmful due to the low-quality materials used during production. […]

Gearbikeshop.com

Gearbikeshop.com, a relatively new website of only 91 days, appears to be perpetrating a fake store scam. Research indicates that the individuals managing the website are likely based in China. The goods listed on this site are knock-offs, and potentially hazardous due to the subpar materials employed in their creation. Not only are the images […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved