...
1 year ago
215 Views

Expertraderinc.com

Investment scams
https://expertraderinc.com

Expertraderinc.com tricks people into fake investments. They promise big returns, but once you invest, they take your money and disappear. The website is new, only 36 days old when we checked. There’s no customer service phone number listed. You won’t find any reviews for them on popular review sites. Foreign individuals or businesses run the site. The address they list isn’t real. Be cautious and avoid getting involved with them.

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

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No phone numbers
No reviews
An investment scam tricks individuals into investing money with promises of high returns and low risk. Scammers often present their schemes as exclusive opportunities. They claim these investments are only available to a select few. Scammers use persuasive tactics to build trust. They may create fake testimonials or show fabricated documents to appear legitimate. Often, they pressure potential victims to act quickly, warning that the opportunity is limited. These scams can take various forms, such as Ponzi schemes or fake cryptocurrency investments. Scammers promise returns that seem too good to be true. They might guarantee profits or claim the investment is risk-free. Investors may receive small returns initially to build confidence. Eventually, the scammer disappears, leaving victims with significant financial losses.

Gadmodo.com

Accusations against Gadmodo.com of operating a fake store scam have surfaced. These claims came to light when the website was merely a week and a day old. A false business address appears on the site, adding to the suspicion. Images displayed on the site inaccurately represent the product they purport to sell. Our investigations uncovered […]

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 […]

Digihivefinance.com

Digihivefinance.com is running an investment scam. They promise big profits if you invest, but once you do, they disappear with your money. The website is only 38 days old. There’s no phone number for customer service. You won’t find any reviews on major platforms. The company doesn’t appear on social media. Investment scams trick people […]

Bit-worldnet.com

Bit-worldnet.com is a scam. When discovered, the site was just 162 days old. The contact numbers listed on the site don’t work. The address given on the site is fake. The business name the site uses isn’t registered in the state it claims to be in. They have no social media presence. The site promises […]

Cryptopreneur.online

Cryptopreneur.online faces accusations of being a scam. Authorities found the scam when the site was just 116 days old. Contact numbers listed on the site don’t work. The website promises big profits for early investments, but it is actually a cover for scammers who take the money and vanish. Their social media presence is almost […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved