Hovetrade.com
Analysis
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
Scam Explainer
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.
Latest investigations
Investment scams
Apextradingfx.live
Apextradingfx.live tricks people into investing money with promises of huge returns. They claim you’ll see big profits on your first investment, but once you hand over your cash, they disappear without a trace. When discovered, the site was just 39 days old. No customer service phone number is available, making it hard to reach them. […]
Investment scams
Alltimeglobalearners.online
Alltimeglobalearners.online tricks people with a fake investment scheme. They promise huge returns, but once you put in your money, they disappear with it. The site lists a fake business address. When discovered, the site was just 79 days old. You won’t find the company on social media. No reviews exist outside of their own pages. […]
Investment scams
Sageluxe.org
Sageluxe.org has been flagged as an investment scam. They promise high returns on investments, but once you invest, they disappear with your money. The website was just registered and is only 15 days old. There’s no phone number for customer support. The company isn’t listed on major consumer review sites. You won’t find any social […]
Investment scams
Livetradingcoreaxispips.com
Livetradingcoreaxispips.com, a freshly minted domain, is running a deceitful investment operation. Just 31 days after its inception, the scam was uncovered. The site lacks a customer service phone number, and the business address listed is phony. The images displayed don’t genuinely represent the product being offered. Promises of substantial returns lure you in, but once […]
Fake stores
Menknickers.com
Menknickers.com runs a scam store. The products they offer are fake and might be dangerous because of the poor-quality materials used. No reviews exist for this company on major consumer review sites. It also doesn’t have any social media presence or a customer service phone number. When this report was made, the website was only […]
© 2022 Marketing Space LLC - All Rights Reserved