...
1 year ago
164 Views

Gatoradelivetrade.com

Investment scams
https://gatoradelivetrade.com

Gatoradelivetrade.com, a recently registered domain, is conducting an investment scam. They lure individuals with promises of high returns on investments, but once you invest, the scammers vanish with your money. The website lists customer service numbers that are non-functional, and the physical address provided is fraudulent. Additionally, the company’s social media accounts have no followers, further indicating its illegitimacy. Be cautious and conduct thorough research before investing in any such schemes.

An investment scam is a fraudulent scheme where scammers promise high returns to lure individuals into investing, only to steal their money.

Red Flags

Fake address
Phone disconnected

Missing Information

No reviews
No social media
Investment scams trick people into putting money into fake opportunities. Scammers often promise high returns with little or no risk, which is unrealistic in genuine investments. They may claim to have insider information or exclusive access to a lucrative deal. Scammers use persuasive tactics to create a sense of urgency. They pressure potential victims to act quickly, suggesting that the opportunity is limited. This rush prevents people from doing proper research or seeking advice. They often present fake documents, websites, or testimonials to appear legitimate. Some even impersonate reputable financial institutions or professionals to gain trust. They target individuals through phone calls, emails, or social media, making the scam seem personal and tailored. Once the victim invests, the scammer disappears, leaving no trace or recourse for recovery.

Tahirahkaiessentials.online

Tahirahkaiessentials.online, a relatively new website, has been identified as a fraudulent online store. At the time of its discovery, it was a mere 63 days old. The absence of a customer service phone number on the website raises red flags. The content on the website appears to be copied from similar sites, casting doubt on […]

Fundvistaedge.org

Fundvistaedge.org is running an investment scam. They promise big returns, but once you invest, they vanish with your money. An overseas group or person owns and runs the site. The address they provide is fake. The website was registered just recently. When checked, the domain was only 150 days old. There’s no phone number for […]

Toloka-money.com

Consumers have raised red flags about Toloka-money.com, claiming it’s a deceptive crypto exchange platform. The website, which has been active for 79 days at the time of the report, lures people in with promises of lucrative returns on their investments. However, once the investment is made, the individuals behind the site disappear with the money. […]

Financemassets.com

Financemassets.com has been identified as an investment scam. The website promises high returns on investments but is actually a cover for fraudsters who abscond with the deposited funds. The pictures displayed on the site are not authentic. Moreover, the website was registered just 41 days ago, indicating its recent establishment. Additionally, the website lacks originality, […]

Globesworthtrade.com

Globesworthtrade.com has been flagged as a scam. The site was just 115 days old when discovered. Contact numbers on the site don’t work. The address listed for the business doesn’t exist. They promise big returns on investments, but once you invest, they disappear with your money. No social media presence exists for the company. An […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved