...
8 months ago
105 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.

Blogmartmate.com

Blogmartmate.com tricks people into investing by promising big returns. Once you invest, they disappear with your money. The phone numbers on the site don’t work. The business address listed is fake. The content on the site lacks authenticity, and it hasn’t been copied from other similar sites. This website is newly registered. When this report […]

Newnanmercantiles.shop

Newnanmercantiles.shop is operating a fraudulent store scam. The site mimics other similar websites, using copied content. The products offered are counterfeit and potentially hazardous due to substandard materials. The company lacks a social media presence and has no customer reviews. Additionally, the website contains several incomplete pages with placeholder text and default content. There is […]

Springglobalcompany.com

Springglobalcompany.com is operating a fraudulent investment scheme. They falsely promise considerable growth in your investment. However, after you’ve put in your hard-earned money, the crooks snatch it and vanish. We observed numerous areas of their website still under construction, littered with placeholder content and space-markers. The company seems to be nearly invisible on social media. […]

Max-digitalltd.com

Max-digitalltd.com is a scam. They lure you in with promises of big profits. But once you invest, they disappear with your money. When we found out, the site was just 19 days old. There’s no customer service phone number on the site. The address they list is fake. Plus, the company isn’t on any well-known […]

Giftcollectshop.com

Giftcollectshop.com appears to be a fraudulent online store. The website lacks a customer service phone number, which is a red flag. Several pages on the site are still under construction, filled with placeholder text and content. The company’s social media footprint is practically invisible. Reviews on the site do not seem to be from real […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved