...
4 weeks ago
15 Views

Equity-edge.ltd

Investment scams
https://equity-edge.ltd

Equity-edge.ltd has been flagged as an investment scam. Authorities discovered the scam when the website was just 118 days old. A foreign company or individuals run the site. They promise high returns on investments, but after you invest, they vanish with your money. The address listed on the website cannot be confirmed. Phone numbers provided are not working at the moment.

An investment scam tricks people into investing money with false promises of high returns, only for the scammers to steal the funds.

Red Flags

Fake address
Foreign company
Phone disconnected
Recently registered
An investment scam often involves fraudsters promising high returns with little or no risk. They lure victims by claiming exclusive access to lucrative opportunities. Scammers frequently use persuasive tactics, creating a sense of urgency to pressure individuals into making quick decisions. They might present fake testimonials or fabricated success stories to build credibility. These schemes often involve complex jargon to confuse potential investors. Scammers may also impersonate reputable financial institutions to gain trust. They often offer unrealistic guarantees, such as doubling the investment in a short period. Fraudsters might ask for personal information or upfront fees. Once they receive the money, they disappear, leaving victims with losses. They rely on the victim's lack of knowledge and desire for quick profits to succeed in their deceitful endeavors.

Mintrotrade.com

Mintrotrade.com, a recently launched website, has been flagged as a potential crypto exchange scam. The domain name is a mere 84 days old, raising suspicions about its legitimacy. Further investigation reveals a lack of customer service contact, with no phone number available on the site. Adding to the concern, there is a noticeable absence of […]

10xoptionglobal.com

10xoptionglobal.com has been identified as an investment scam operation. This company makes lofty promises of rapidly increasing your funds. However, upon investing, it becomes apparent that they are merely scam artists who disappear with your money. The customer service numbers provided on their website are currently non-functional. Further investigation reveals that the business address listed […]

Provaeto.net

Provaeto.net stands accused of orchestrating a crypto exchange scam. This alarming revelation surfaced when the dubious site was merely 25 days into its existence. Enticing potential investors with tantalizingly high returns, the crooks behind the scam disappear once they have your money. Sadly, there is no customer service number to call for resolution. Fake reviews, […]

Apple-trade.top

Apple-trade.top is running an investment scam. A company from another country owns the website. The scam was found when the site was just 19 days old. It doesn’t offer a customer service phone number. The business address on the website is fake. The company has no presence on major consumer review platforms. Its social media […]

Brandraped.com

Brandraped.com, a website just over four months old, is running a scam with a fake store. They don’t have a customer service phone line, which is a red flag. The products they’re selling are knock-offs, made with subpar materials that could potentially be dangerous. Despite being online, they don’t have a social media presence or […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved