...
6 months ago
83 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.

Outletrestroom.com

Outletrestroom.com has been flagged as a fraudulent online shop. Detected just 54 days after its creation, the website lacks key customer service features such as a contact phone number. The content of the website is far from unique, closely mirroring that of similar websites. The products listed for sale are counterfeit, potentially harmful due to […]

Nexuzpeak.com

We have discovered that Nexuzpeak.com is operating as a fraudulent investment scheme. They promise significant returns on investments, but once you invest, the scammers abscond with your money. The website contains numerous unfinished pages with generic content and placeholder text. The collaborations advertised on the site are fake, and the displayed images are not authentic. […]

Cklast.shop

Cklast.shop is a scam. The products on this site are fake and might be dangerous because of poor-quality materials. The site looks like other similar ones, showing copied content. When checked, the site was only 29 days old. You won’t find a customer service phone number there. The company doesn’t appear on any social media. […]

The-bestfat.live

The website, The-bestfat.live, has come under suspicion for conducting a fraudulent investment scheme. The website promises its users substantial returns on their investments. However, once the funds are transferred, the fraudsters vanish without a trace. Interestingly, the website was only 78 days old when the scam was first detected. A significant red flag is the […]

Frettrading.com

Frettrading.com runs an investment scam. The site is just 123 days old. They promise huge returns on your first investment, but once you deposit your money, the scammers disappear. The business address on the site is fake. There is no customer service phone number listed. They also post fake reviews from people who don’t exist. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved