...
9 months ago
133 Views

Evergreentradingplatform.com

Investment scams
https://evergreentradingplatform.com

Evergreentradingplatform.com has been flagged as an investment scam. The site was just 23 days old when discovered. Foreign entities run the website. The business location listed is false. There’s no customer service phone number provided. Major review platforms have no reviews for this company. They promise high returns on your investment, but once you invest, they take your money and disappear.

An investment scam tricks people into giving money by promising high returns. The scammers then take the money and vanish.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No phone numbers
No reviews
An investment scam involves fraudsters tricking individuals into investing money in fake or misleading opportunities. Scammers often promise high returns with little or no risk. They create a sense of urgency, pressuring victims to act quickly. Fraudsters use sophisticated tactics to appear legitimate. They may use fake websites, testimonials, and professional-looking documents. They often target vulnerable individuals, including the elderly and inexperienced investors. Scammers sometimes pose as financial advisors or representatives of well-known companies. They may offer exclusive deals or insider information. Many victims lose their life savings or fall into debt. These scams can be difficult to detect. The promises made are usually too good to be true. Victims often realize the truth only after losing their money.

Ntelectronicus.shop

Ntelectronicus.shop operates as a fraudulent online store, as per recent reports. The website, merely a month old, is under scrutiny for its questionable authenticity. A glaring omission is the lack of customer service contact, a vital feature for any reputable e-commerce platform. The website content isn’t original, as it appears to be a copy-paste job […]

Digitalgainsltd.com

Digitalgainsltd.com, a website that has only been operational for less than a month, has been pinpointed as a fraudulent cryptocurrency exchange. Despite the website’s assurances of substantial profits from investments, it has been found that those who invest ultimately lose their money as the fraudsters suddenly disappear. One glaring concern is the absence of a […]

Ustradeteinc.com

Ustradeteinc.com tricks people into investing by promising high returns. Once you invest, they disappear with your money. The company’s social media accounts have no followers, raising suspicion. You won’t find a customer service phone number on their site, making it impossible to reach them for help. When this report was written, the website had only […]

Xstarswap.com

Xstarswap.com is currently operating a fraudulent investment scheme. The website, having just been registered a mere 39 days ago at the time of this report, presents itself as a lucrative investment opportunity. However, once funds are invested, the unscrupulous individuals behind the operation vanish with the money. Reviews of the company are conspicuously absent, and […]

Net-a-porteronline.com

Net-a-porteronline.com has been flagged for being a sham. It’s a new website, with its domain name only 56 days old when this report was written. Surprisingly, it doesn’t provide a phone number for customer service. When you explore the site’s content, it’s clear that it lacks originality. It appears to be a carbon copy of […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved