...
5 months ago
66 Views

Lever-trade.online

Investment scams
https://lever-trade.online

A new website, Lever-trade.online, tricks people into fake investments. It’s only been around for 116 days. The phone numbers on the site don’t work. They promise big returns on your first investment, but once you send your money, they disappear. The address listed on the site is fake. You won’t find much about the company on social media. Be cautious and protect your money.

Investment scams trick people into giving money by promising high returns, then disappear with the funds.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No social media
Investment scams are fraudulent schemes that promise high returns with little risk. Scammers often lure victims by guaranteeing quick profits or exclusive opportunities. They may present themselves as financial experts or use fake testimonials to build credibility. These scams often involve complex jargon to confuse potential investors. Scammers might showcase fabricated charts or data to create an illusion of legitimacy. They pressure individuals into making quick decisions, urging them to act fast to avoid missing out. Victims may be asked to invest in non-existent stocks, real estate, or cryptocurrency. Scammers might also promise access to insider information. Once they receive the money, they disappear without a trace. Many people fall for these schemes, hoping for financial gains. The consequences can be devastating, leading to significant financial loss and emotional distress.

Lynxglobals.org

Lynxglobals.org is flagged as an investment scam. The website was just 8 days old when discovered. It lacks a customer service phone number. Reviews for the company are missing. The company’s social media accounts have no followers. The site promises huge returns on investments, but once you invest, the scammers disappear with your money. Investment […]

Mascheronishop.com

Mascheronishop.com, a recently established website, has been flagged for running a fake store scam. The age of the domain is barely 52 days old at the time of reporting. Upon inspection, the content authenticity of the website raises questions as it doesn’t seem to mirror similar pages. Notably, the images displayed on the site fail […]

Mutual-assets.net

Mutual-assets.net, a recently launched website, is suspected of being an investment scam. The domain name is merely 140 days old, raising suspicions about its legitimacy. The lack of a customer service phone number on the site is another red flag. Despite claiming to operate in a certain state, the company is not registered there. Furthermore, […]

Zerion-traders.com

Zerion-traders.com is currently operating a deceptive scheme involving cryptocurrency exchange. The website promises high returns on investments, however, once the funds are deposited, they are stolen by the fraudsters who then disappear. The website is a recent creation, with the domain name being only 84 days old at the time of this investigation. Several pages […]

Legalmaxtrade.com

Legalmaxtrade.com, a website that’s only been around for 142 days, is suspected of running a crypto scam. Despite claiming to be a registered business, there’s no record of their registration in the state they claim to operate from. They don’t offer a customer service phone line, and they have virtually no presence on social media. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved