...
1 year ago
197 Views

Intel24tradeview.com

Investment scams
https://intel24tradeview.com

Intel24tradeview.com, owned by a foreign entity, has been flagged for running an investment scam. Within just 15 days of its launch, the scam was identified. The website lacks a customer service phone number and lists a fake company address. It also contains numerous incomplete pages filled with generic content and placeholder text. Promising high returns, the scammers vanish once they receive your money.

Investment scams trick you into sending money with promises of high returns, only for the scammers to disappear once they have your funds.

Red Flags

Fake address
Foreign company
Recently registered
Unfinished website

Missing Information

No phone numbers
An investment scam lures individuals into fraudulent schemes promising high returns with little risk. Scammers often promise guaranteed profits, quick returns, or insider information. They may use persuasive tactics, such as high-pressure sales pitches or creating a sense of urgency. Scammers frequently present fake credentials or endorsements to appear trustworthy. They might also use complex jargon to confuse potential investors. These schemes often involve Ponzi schemes, where returns are paid to earlier investors using the capital from newer investors. Victims may be asked to invest in non-existent businesses or fake financial products. Scammers also use social engineering techniques to gain trust and manipulate emotions. They often target vulnerable individuals, exploiting their financial aspirations.

Hartex-globe.org

The domain Hartex-globe.org, only 47 days old, is running an investment scam. Promising high returns, they vanish after receiving your funds. The website lacks a verifiable business address and offers no customer service phone number. Despite its claims, no reviews are available on major consumer review platforms. Investment scams deceive people into sending money with […]

Smartcresty.com

Consumers have flagged Smartcresty.com for operating an investment scam. The website, only 146 days old at the time of discovery, doesn’t list a customer service phone number. It also displays a business address that doesn’t exist. Notably, the site has no social media presence, and there are no reviews of the company available. Despite promising […]

Americryptotrades.com

Americryptotrades.com, a website that promises significant growth on investments, has been discovered as a fraudulent scheme. Investors are lured with the promise of substantial returns, only to find that their money has vanished into thin air once they commit their funds. Oddly, the website has no social media presence whatsoever. Numerous incomplete pages, filled with […]

Trustedrecovteam.com

Consumers have raised concerns about Trustedrecovteam.com, alleging that it’s a fraudulent cryptocurrency exchange. The website promises significant returns on investments, but after the investment is made, the money disappears, presumably taken by the scammers. The website, at the time of the report, had only been active for 83 days. It’s owned by a company based […]

Shoptasmaniangourmet.shop

Reports have come in flagging Shoptasmaniangourmet.shop as a counterfeit storefront. At the time of the news, the site was merely a month old. It’s alarming to note that the website doesn’t feature a customer service number for users to contact. The website’s content doesn’t appear to be original, it seems to be simply a mirror […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved