...
3 months ago
48 Views

Firstlighttrade.com

Investment scams
https://firstlighttrade.com

A new website, Firstlighttrade.com, runs an investment scam. It lists a fake business address. At the time of this report, the site was only 124 days old. They promise big profits from investing, but once you invest, they disappear with your money. The site features fake reviews from people who don’t exist. No one follows them on social media. Be cautious and do thorough research before investing your hard-earned money. Scammers often create convincing websites to lure victims, so always verify the legitimacy of a business. Protect yourself by checking for reviews from trusted sources and looking for any warning signs. If something seems too good to be true, it probably is. Stay informed and safeguard your finances against potential fraud.

An investment scam tricks people into giving money with false promises of high returns, then disappears with the funds.

Red Flags

Fake address
Fake reviews
Recently registered

Missing Information

No social media
An investment scam often involves promises of high returns with little or no risk. Scammers entice victims by guaranteeing quick profits and exclusive opportunities. They may present fake testimonials and fabricated track records to build credibility. Scammers use high-pressure tactics to rush decisions. They might claim the opportunity is limited or that others are eager to invest. This sense of urgency aims to prevent victims from conducting thorough research. They often operate through unsolicited phone calls, emails, or social media messages. Scammers may impersonate legitimate companies or create professional-looking websites to appear credible. They frequently target individuals unfamiliar with investment processes. Victims may initially receive small returns to build trust. Once trust is established, scammers encourage larger investments, eventually disappearing with the money.

Algominers.com

Algominers.com, a recently established domain, is running an investment scam. Promising substantial returns, they lure investors in, only to disappear with their money. The site, just 70 days old at the time of reporting, lacks a customer service phone number and is operated by foreign entities. The business address listed on the website is fake, […]

Acetrade.ltd

Acetrade.ltd, a purported crypto exchange platform, stands accused of being a fraudulent scheme. The website, merely 35 days old at the time of the accusation, lacks a contact number for customer service. Additionally, the supposed business name fails to appear in the state registry where it purports to operate. The website displays default content and […]

Arbitragecorpration.com

Arbitragecorpration.com runs a scam promising big returns on investments. People invest money, but the scammers disappear with it. The address listed on the site is fake. When discovered, the website was just 33 days old. There’s no customer service number available. Major review platforms show no reviews for this company. Investment scams trick people into […]

Tradecapital.pro

Tradecapital.pro, a suspected crypto exchange swindle, has been under watch. Notably, the website was young, only 25 days old at the time it was flagged. They make lofty promises, tempting potential investors with high returns. However, once you part with your money, the tricksters vanish into thin air. Interestingly, the website lacks a customer support […]

Shopmilkbots.shop

Shopmilkbots.shop, a recently established website, is conducting a fraudulent operation. Registered merely a month ago, the site’s legitimacy is dubious due to its lack of a customer service contact number. Uncertainty also arises from the web content’s lack of originality, as there’s clear evidence of duplication from other sites. It’s worth noting that the items […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved