...
1 year ago
246 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.

Inflowtrader.com

Inflowtrader.com is a new website running an investment scam. They promise big profits from your investments, but once you invest, they disappear with your money. When discovered, the site was just 36 days old. The address they provide is fake. There’s no customer service phone number on the site. Social media presence is non-existent for […]

Cmcplatform.online

Cmcplatform.online tricks people into fake investments. The site gives false information and the business isn’t at the listed address. Phone numbers on the site don’t work. They promise huge returns on your money, but once you invest, they take off with it. You won’t find any reviews about them except on their own pages. Nobody […]

Vtgloballtd.com

A new website, Vtgloballtd.com, runs an investment scam. They promise big profits, but once you invest, they disappear with your money. The site’s content copies other similar sites and doesn’t offer anything new. The company’s address listed on the website is fake. The domain is very new, only 42 days old when checked. There’s no […]

Starlitetradings.com

Starlitetradings.com, a relatively new website at 71 days old, is reportedly running an investment scam. A glaring red flag is the absence of a customer service phone number, making it difficult for potential investors to get in touch. Adding to the suspicion, the site features fabricated reviews from imaginary people, a common tactic used to […]

Assets-miner.com

The website Assets-miner.com comes under suspicion for fraudulent activities in the crypto exchange sector. The veil of deceit lifts when the website’s age is just 17 days. They paint a picture of extravagant profits through investment, but once you invest, the fraudsters disappear, taking your money. The company has no presence on any social media […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved