...
9 months ago
121 Views

Expertdextrade.com

Investment scams
https://expertdextrade.com

Expertdextrade.com is tricking people with a fake investment scheme. They promise huge profits, but once you invest, they disappear with your cash. This site has only been around for 37 days. There’s no phone number for customer support, and the address they list doesn’t exist. You won’t find them on social media either. Be careful and protect your money from these scams.

Investment scams trick people into putting their money into fake opportunities, promising high returns but ultimately stealing their funds.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No social media
An investment scam typically involves fraudsters promising high returns with little or no risk. Scammers often lure victims by claiming they have exclusive opportunities or insider information. They may use persuasive language and create a sense of urgency, pressuring individuals to invest quickly. These scams often promise guaranteed returns, which is a red flag since all investments carry some risk. Scammers might also display fake testimonials or endorsements to build credibility. They sometimes use complex jargon to confuse and impress potential victims. Fraudsters may impersonate legitimate investment firms or create professional-looking websites to appear credible. They often target individuals through unsolicited emails, phone calls, or social media messages. Once they have convinced someone to invest, they may disappear with the money or provide false updates to prolong the scam.

Beterenergy.ltd

Beterenergy.ltd tricks people into thinking they’ll make big money by investing. Once you invest, they disappear with your cash. This scam was spotted when the site was just 15 days old. The website doesn’t have a customer service phone number. No reviews can be found on major review sites. The company also has no social […]

Motousretail.com

Motousretail.com has been flagged as a fraudulent online store. The website, which was only 93 days old when discovered, offers counterfeit goods that could potentially be harmful due to the substandard materials used in their production. It’s believed that the website is run from China. Upon analyzing the website’s data, it was found that much […]

Hydex.app

Hydex.app is running an investment scam. They promise lucrative returns on your investment, but instead, the scammers take your money and disappear. Major review platforms have no reviews for this platform. The photos displayed on the website do not accurately represent the actual products. The website’s content lacks originality and seems to copy content from […]

Maximaprox.com

Maximaprox.com is engaging in an investment scam. They promise significant profits, but individuals who have deposited money have reported that the scammers disappear. The company has almost no presence on social media platforms. Many pages on their website are still under development, containing generic content and temporary text. The partnerships they claim to have are […]

Saubamaamineralresourcegiltestablishment.com

Saubamaamineralresourcegiltestablishment.com runs a scam. They claim to quickly increase your money, but once you invest, they take the cash and disappear. The phone numbers on their site don’t work. Their business address is fake. The website was registered just recently, only 36 days old when we checked. You won’t find them on social media either. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved