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2 years ago
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Expatsmatrade.org

Investment scams
https://expatsmatrade.org

Expatsmatrade.org is involved in an investment scam. Customer service numbers listed on the site don’t work, and the business address is fake. The website was registered recently, only 50 days old when this report was made. Their social media presence is almost non-existent, making it hard to verify their legitimacy. Be cautious and do thorough research before engaging with such platforms. Scammers often use fake websites and false information to trick people into investing money. Always check for reviews and seek advice from trusted sources to avoid falling victim to such schemes.

An investment scam tricks people into putting money into fake opportunities, promising high returns but ultimately stealing their funds.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No social media
An investment scam often involves individuals or companies promising high returns with little risk. Scammers lure people by claiming they have exclusive access to a groundbreaking opportunity. They might present fabricated testimonials or fake credentials to build trust. These scams frequently emphasize urgency. Scammers pressure potential investors to act quickly, suggesting the opportunity is fleeting. They may use sophisticated language and create elaborate presentations to appear legitimate. Often, these scams promise guaranteed returns, which is a red flag since all investments carry some level of risk. Scammers may also exploit social networks, gaining trust through friends or family who unknowingly promote the scam. They often request payments through untraceable methods. Investors find it difficult to recover their money once the scam is uncovered.

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Categorized as a crypto exchange scam, consumers have flagged Premiumpipstrade.live. This website, barely a month old, lured investors with promises of high returns, only to vanish once the funds were transferred. A glaring omission on the site is an absent customer service number. Also, there’s no record of the business name in the state it […]

Quiverultimate.com

Quiverultimate.com has been flagged as a scam. They claim you’ll earn big returns, but once you invest, they disappear with your cash. The website was just registered, only 43 days old when this report was made. Phone numbers on the site don’t work, and no business exists at the address they give. It’s crucial to […]

Safeinstitution.com

A new website, Safeinstitution.com, is running a tricky investment scam. It’s owned by a foreign company that promises big returns if you invest. But once you do, they take your money and vanish. The address they list on their site can’t be checked, and the phone numbers don’t work. Plus, they have no social media […]

Kniix.com

Customers have flagged Kniix.com, indicating that it might be running a scam posing as a legitimate store. This website is relatively new, with its domain name being registered just 54 days ago when this report was written. Finding a customer service contact number on the site is impossible, and the company has no social media […]

Gtgactiveinvestment.com

Gtgactiveinvestment.com has been flagged as an investment scam. Authorities discovered the scam when the site was just 38 days old. Phone numbers for customer service listed on the site don’t work. The company’s address on the website is fake. A foreign entity runs and owns the site. People should be cautious and verify details before […]

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