...
7 months ago
100 Views

Hovetrade.com

Investment scams
https://hovetrade.com

Hovetrade.com is a fake investment site. They promise big returns, but once you send money, they vanish. The scam was found out when the site was just 9 days old. The phone numbers on the site don’t work anymore. The address they give is fake. Many pages on the site are unfinished and full of placeholder text. The company isn’t on social media.

An investment scam tricks people into sending money with promises of high returns, but the scammers disappear with the funds.

Red Flags

Fake address
Phone disconnected
Recently registered
Unfinished website

Missing Information

No social media
An investment scam involves fraudsters tricking individuals into investing money in fake or misleading opportunities. Scammers often promise high returns with little or no risk. They may claim insider knowledge or exclusive access to lucrative deals. Fraudsters use persuasive tactics to build trust. They create elaborate websites, fake testimonials, and professional-looking materials. They often pressure potential victims to act quickly, creating a sense of urgency. Scammers might also use complex jargon to confuse investors. They often target those unfamiliar with financial markets. Once they receive the money, they disappear, leaving victims with significant losses.

Gametesterx.com

Gametesterx.com is a scam. Enticing potential victims with the promise of payment in exchange for playing games, this website deceptively advertises $25 per game, however, members have never received any form of payment. Furthermore, it requests banking details for direct deposit, opening users up to potential bank fraud. To make matters worse, reviews for the […]

Wavegrant.com

Wavegrant.com has been identified as a fraudulent investment platform. They promise high returns on your investment, but once you transfer your money to them, they vanish without a trace. There is no customer service number available for you to reach out to them. The partnerships they advertise online are nothing but a sham. A thorough […]

Tradenetlegitinvest.com

Tradenetlegitinvest.com is operating a fraudulent investment scheme. They lure you in with the promise of substantial returns on your investment, but once you hand over your money, the fraudsters disappear. The images displayed on their website are misleading, failing to accurately represent the products they claim to offer. They also falsely claim to have partnerships […]

Stockcapsi.com

Stockcapsi.com is running a scam. An overseas group owns and operates the site. The address listed on the website is not real. You won’t find a customer service phone number there. The domain was registered just recently. At the time of this report, it was only 115 days old. They lure you with promises of […]

Goldenstake.ltd

Goldenstake.ltd has come under scrutiny by consumers who claim it’s a fraudulent investment scheme. The website promises substantial returns on investments, but it appears that once you invest, the fraudsters abscond with your funds. The scam came to light when the website was merely 105 days in operation. The content on this site is not […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved