Instanttrd.com
Analysis
Instanttrd.com runs an investment scam. They have no social media profiles. The company lacks any presence on major review sites. Phone numbers on the website don’t work. They list a fake business address. The website was registered recently. At the time of this report, the domain name was just 11 days old. They promise huge profits if you invest, but when you do, the scammers take your money and disappear.
Investment scams trick people into giving money with promises of high returns, but the scammers take the money and vanish.
Red Flags
Fake address
Phone disconnected
Recently registered
Missing Information
No reviews
No social media
Scam Explainer
An investment scam tricks people into giving money with false promises of high returns. Scammers often claim they have a unique opportunity that guarantees big profits. They may say the investment is low-risk or even risk-free.
Fraudsters use persuasive language to build trust. They may present fake testimonials or documents to appear legitimate. Their offers usually have a sense of urgency, pushing people to act quickly without thinking it through.
Scammers often target those who lack financial knowledge. They might use complex jargon to confuse their victims. Once they get the money, they disappear, leaving investors with nothing. These scams can cost people their life savings.
Latest investigations
Investment scams
Cryptofairrs.com
Cryptofairrs.com tricks people into investing money. It’s run by individuals or a company from another country. The address on their site isn’t real. They registered the website not long ago, and it’s only been around for 126 days. They promise big profits if you invest, but once you do, they disappear with your cash. There’s […]
Crypto scams
Altin-mines.com
Customers have reported Altin-mines.com for perpetrating a crypto exchange scam. This website, recently registered, is barely a month old. Promises of substantial returns follow investments, yet, once the investment is made, the fraudsters abscond with the funds. The site lacks a contact number for customer service. Social media platforms don’t host the company. Strikingly, there […]
Investment scams
Articlereadmax.com
Articlereadmax.com tricks people into investing by promising big returns. Once you put your money in, the scammers disappear with it. They copy content from other sources, and the business address they list is not real. When you try to call their customer service, the numbers don’t work. A foreign group runs the website, making it […]
Fake stores
Equipbathroom.com
Equipbathroom.com has been identified as a fraudulent online store. The images used on this site don’t truthfully represent the goods being sold. We’ve spotted numerous instances of content copied verbatim from other websites, undermining the website’s uniqueness. The items sold on this platform are fake, and potentially dangerous due to the inferior quality materials used […]
Fake stores
Vaultcollect.com
Vaultcollect.com has been flagged as a scam. The customer service numbers listed don’t work. The business location mentioned is false. Products sold here are not genuine and might be dangerous due to poor-quality materials. Graphics on the site don’t accurately show the items. The company barely exists on social media. Fake store scams trick people […]
© 2022 Marketing Space LLC - All Rights Reserved