...
1 year ago
173 Views

Legitimatecryptotrades.com

Investment scams
https://legitimatecryptotrades.com

Legitimatecryptotrades.com has been flagged as a scam. The site was just 120 days old when discovered. No customer service phone number can be found there. It promises huge profits, but reports say scammers disappear with your money. No reviews exist for this company on well-known review sites. You won’t find any trace of them on social media either.

Investment scams trick people into investing money with the promise of high returns. Scammers often disappear with the funds.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
Investment scams often lure individuals with promises of high returns and low risk. Scammers typically present opportunities that sound too good to be true, such as guaranteed profits or insider information. They may claim that the investment is exclusive or time-sensitive, pressuring victims to act quickly without fully understanding the risks involved. These scams frequently involve complex jargon or impressive-sounding credentials to appear legitimate. Scammers might use fake testimonials or endorsements from supposed experts to build trust. They often operate through online platforms or social media, making it easier to reach a wide audience and maintain anonymity. Victims are sometimes asked to invest in non-existent companies or fraudulent investment schemes. Once the money is transferred, the scammer disappears, leaving the victim with significant financial losses and no way to recover their funds.

Growthcapitalmine.org

The website Growthcapitalmine.org, recently registered, is running an investment scam. This was uncovered when the site was just 123 days old. It lacks a customer service phone number, making it difficult for users to reach out for help. The address listed for the company is fake, raising further suspicions about its legitimacy. Additionally, the site […]

Ascentgrid.com

We found out that Ascentgrid.com is running an investment scam. The website is very new, only 9 days old. The address they list isn’t correct. There are no reviews on big review sites. The phone numbers they give don’t work. They aren’t on social media at all. They promise you’ll make a lot of money […]

Nathanleah.com

Nathanleah.com, a website recently spotted, is involved in a deceptive operation known as a fake store scam. The content on this site appears to be unoriginal, suggesting it has been lifted from similar sources. The evidence indicates that the website is possibly controlled from China. As you navigate through the site, you will encounter several […]

Globalstockmarkets.online

Globalstockmarkets.online runs an investment scam. The site promises big profits for initial investments but is actually a front for scammers who take your money and vanish. Its content lacks originality. The business address listed on the site is fake, and the customer service numbers don’t work. You won’t find any social media profiles for this […]

Monopixel.ltd

Monopixel.ltd has been flagged as an investment scam. They promise high returns on your money, but once you invest, they disappear with your cash. The company is based overseas, and the address listed on their site is fake. There’s no customer service phone number available, making it impossible to reach them for help. Additionally, they […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved