...
1 year ago
179 Views

Kozatrade.com

Investment scams
https://kozatrade.com

Kozatrade.com has been identified as an investment scam, raising significant concerns among potential investors. The website, which was flagged as fraudulent just 49 days after its launch, lacks a customer service phone number, making it difficult for users to seek assistance or resolve issues. Additionally, the company’s social media presence is almost non-existent, further diminishing its credibility and transparency. These red flags suggest that Kozatrade.com is not a legitimate investment platform and should be approached with extreme caution.

An investment scam is a fraudulent scheme that deceives individuals into investing money under false pretenses, often resulting in financial loss.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam often involves fraudulent schemes where scammers promise high returns with little or no risk. These scams can take various forms, such as Ponzi schemes, pyramid schemes, or fake investment opportunities in stocks, real estate, or cryptocurrencies. Scammers frequently use persuasive tactics to build trust and urgency. They might claim insider knowledge or exclusive access to lucrative opportunities. Promises of guaranteed returns or unusually high profits are common. Scammers often pressure potential victims to act quickly, suggesting that the opportunity is limited or time-sensitive. They may use fake testimonials or endorsements to appear legitimate. Scammers often target individuals through unsolicited emails, phone calls, or social media messages. They exploit emotions like greed and fear to manipulate people into investing. Once the money is handed over, the scammer disappears, leaving the victim with nothing.

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 […]

Edgetradepro.com

Edgetradepro.com has been flagged as a potential investment scam. Despite being only 144 days old at the time of identification, it raised several red flags. It doesn’t provide a customer service phone number and the business address displayed is non-existent. Furthermore, the business name it purports to operate under isn’t registered in the state it […]

Mignane.com

Mignane.com, a relatively new website, has been exposed for operating a counterfeit store scam. Discovered just 67 days after its creation, the website was found to be using fraudulent images. Its pages are incomplete, filled with preset content and placeholder text. The company’s presence on social media is virtually non-existent, raising further suspicion. Despite its […]

Options360des.com

Customers have flagged Options360des.com for operating an investment scam. The website, only 142 days old at the time of reporting, is relatively new. The phone numbers listed for customer service on the site are unresponsive, and the business address provided is bogus. Furthermore, the company is conspicuously absent from social media platforms. An investment scam […]

Feqe.shop

Reports have recently surfaced that Feqe.shop is a fraudulent online store. It’s a newly established website, with its domain name being registered just 28 days before this report. The absence of a customer service phone number is a glaring omission on the website. Moreover, the originality of the site’s content is doubtful, with clear signs […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved