...
1 year ago
223 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.

Flux-factory.com

Flux-factory.com has been flagged as an investment scam. They promise big returns on your investments, but once you hand over your money, the scammers vanish. A foreign company runs the site, and the information provided is deceptive. The business isn’t located at the address they give. This scam came to light when the site was […]

Dynastyglobal.pro

Dynastyglobal.pro operates an investment scam. The site, just 103 days old at detection, lacks any verifiable reviews. They promise high returns, but once you invest, the scammers vanish with your money. Furthermore, the website’s content appears copied from other sources, and the business name they use isn’t registered with the secretary of state. An investment […]

Lifelikesilkplants.com

Lifelikesilkplants.com runs a fake store scam. It lacks any presence on social media, and you won’t find any reviews about it. When this report was made, the website was only 66 days old. There’s no phone number available for customer support. The products they offer are fake and might be dangerous because of the poor-quality […]

Elitecorecapital.com

Elitecorecapital.com runs a scam that tricks people into investing money. The website was just registered, and the domain is only 36 days old. Phone numbers listed on the site don’t work. They promise high returns on investments, but once you invest, they vanish with your money. The address they give for their business is fake. […]

Smartcresty.com

Consumers have flagged Smartcresty.com for operating an investment scam. The website, only 146 days old at the time of discovery, doesn’t list a customer service phone number. It also displays a business address that doesn’t exist. Notably, the site has no social media presence, and there are no reviews of the company available. Despite promising […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved