...
10 months ago
159 Views

Interimtradeoption.com

Investment scams
https://interimtradeoption.com

Interimtradeoption.com, a freshly registered domain, is running an investment scam. Detected just 17 days after its launch, the site lacks a customer support phone number and showcases fake images. Promising substantial returns, scammers disappear with deposits. The company has no reviews on major consumer platforms and zero social media followers.

Fraudulent schemes where scammers promise high returns on investments, only to abscond with the money.

Red Flags

Fake images
Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam tricks individuals into investing money with false promises of high returns. Scammers often claim their investment opportunity is low-risk or even risk-free. They may present fake credentials or testimonials to appear legitimate. These scammers use high-pressure tactics to rush decisions. They often promise quick profits or guaranteed returns. The investment details are usually vague or overly complex. Scammers may also use jargon to confuse and impress potential victims. They often target vulnerable individuals, including the elderly or those in financial distress. Some scammers create fake websites or use social media to reach a wider audience. They may ask for personal information or upfront fees. Once they have the money, they disappear, leaving victims with significant losses.

Mellusoshop.com

Mellusoshop.com, a website that’s been online for just 29 days, is attempting to defraud customers with a counterfeit store scam. Providing no phone number for customer support, it reveals a lack of transparency and accountability. Far from being unique, the content on this fraudulent website simply mirrors that of similar sites. The products they offer […]

Gazmanusa.shop

Customers have reported Gazmanusa.shop for operating a scam that mimics a legitimate online store. In fact, this fraudulent activity was spotted when the website was just over a month old. A notable red flag is the absence of a customer service contact number on the site. It seems the site employs imitation strategies, borrowing content […]

Annkes.shop

Annkes.shop operates a deceptive scheme, posing as a legitimate online store. The products offered on this site are counterfeit, potentially posing risks due to the substandard materials used in their production. A glaring omission on the website is the lack of a customer service contact number. Many sections of the site remain under construction, populated […]

Bnbtrix.com

Bnbtrix.com tricks people into investing by promising big profits. Once you put your money in, the scammers disappear with it. Foreign individuals or a company run the site. When this report came out, the site had only been around for 65 days. The business address shown on the site is fake. You won’t find a […]

Frsouvenirs.com

Customers have flagged Frsouvenirs.com for operating a deceptive online shop. The website, just 51 days old at the time of discovery, doesn’t provide a contact number for customer support. It has also been found to contain duplicate content, suggesting that its material isn’t original but copied from another similar site. The range of products displayed […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved