...
1 year ago
213 Views

Granetrading.com

Investment scams
https://granetrading.com

Granetrading.com tricks people into thinking they can make a lot of money. They promise big profits, but once you invest, the scammers disappear with your money. When you try to call the customer service numbers listed on their site, none of them work. The address they provide is also fake, making it impossible to track them down. You won’t find them on any social media platforms either, which is unusual for a legitimate business. Be careful and do thorough research before investing your hard-earned cash. Always verify the authenticity of a company to avoid falling victim to such schemes.

Investment scams deceive people by promising high returns with little risk. Scammers often disappear with the invested money, leaving victims with losses.

Red Flags

Fake address
Phone disconnected

Missing Information

No reviews
No social media
Investment scams often lure individuals with promises of high returns and low risk. Scammers typically present opportunities that seem too good to be true, claiming guaranteed profits or exclusive access to a lucrative market. They often pressure potential victims to act quickly, creating a false sense of urgency to prevent them from thinking critically or seeking advice. Scammers use persuasive tactics, including fake testimonials and fabricated success stories, to build trust and credibility. They may pose as financial experts or representatives of reputable companies. These individuals often use sophisticated language and impressive-sounding jargon to appear legitimate. Communication usually occurs through phone calls, emails, or social media, where scammers can easily manipulate information. They might request personal information or upfront fees, promising that these are necessary for processing the investment. Once they receive the money, the scammer disappears, leaving the victim with significant financial losses.

Bit-financial.biz

Bit-financial.biz, a dubious entity, has been identified as a crypto exchange scam. Only 24 days old at the time of discovery, the website lures investors with the promise of large returns. Investors who take the bait find their money taken by deceitful individuals. A glaring omission on the site is a customer service phone number, […]

Breakthrough-investmentltd.com

Breakthrough-investmentltd.com, a relatively new website at just 137 days old, is perpetrating an investment scam. The company lacks a customer service contact number and the online address provided doesn’t exist. Additionally, there’s no trace of the company on any social media platforms. They promise high returns on your investment, but once you’ve invested, the fraudsters […]

Tradingevidence.com

A new website called Tradingevidence.com is tricking people with an investment scam. They promise big profits, but once you deposit money, the scammers disappear. When it was discovered, the site was just 104 days old. There’s no phone number for customer service, and the address they list isn’t real. Plus, you can’t find any reviews […]

Marcopoloimports.shop

Marcopoloimports.shop has been flagged as a fraudulent online store. The items listed for sale on this platform are counterfeit, potentially posing a safety hazard due to the substandard materials used in their production. A notable absence on the website is a customer service phone number. The website also employs stock images for the products it […]

Goldfxlimited.org

Goldfxlimited.org might be a deceptive crypto exchange operation. They promise high returns on investments, yet vanish after receiving the funds. The company lacks a social media presence. A foreign entity or individuals manage the website. The site contains numerous incomplete pages filled with placeholder text and default content. The company’s legal establishment in its claimed […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved