...
1 year ago
203 Views

Liquidity-tradelite.com

Investment scams
https://liquidity-tradelite.com

A new site, Liquidity-tradelite.com, runs an investment scam. They promise big profits, but once you invest, they disappear with your cash. The address they give for the company doesn’t exist. Customer service numbers on the site don’t work. People from abroad own and run the site. When this report was made, the site had been up for 49 days.

Investment scams trick people into giving money with false promises of high returns, only for the scammers to vanish with the funds.

Red Flags

Fake address
Foreign company
Phone disconnected
Recently registered
Investment scams often lure individuals with promises of high returns and low risk. Scammers present opportunities that seem too good to be true, offering guaranteed profits and quick riches. They often use persuasive language and create a sense of urgency, pressuring potential victims to act immediately. These scams frequently involve complex schemes that are difficult to understand. Scammers may claim to have insider knowledge or special access to lucrative markets. They often use fake testimonials and fabricated success stories to build credibility and trust. Scammers might present official-looking documents and websites to appear legitimate. They often target individuals through unsolicited phone calls, emails, or social media messages. Once they gain the victim's trust, they may ask for personal information or upfront fees.

Sallieclothing.com

Sallieclothing.com is currently operating a fraudulent online store. The products offered on this site are not authentic and could be hazardous due to substandard materials used in their production. The website was registered recently, with the domain being only 61 days old at the time of this report. Notably, there is no customer service phone […]

Expositiont.com

On February 6, 2023, Expositiont.com was reported as an online scam. The website was registered on May 6, 2022, making it relatively new. The ownership of the website is obscured by a third-party privacy service, and no customer support number is provided. The address listed on the website is fraudulent. The company asserts that it […]

Fx-trade.live

Fx-trade.live tricks people into fake investments. The website just popped up, being only 41 days old when checked. It gives a fake business address and lacks a customer service phone number. A foreign company runs it. They promise big profits on your investment, but once you invest, they take your money and disappear. The whole […]

Eliteprestigecapital.com

Eliteprestigecapital.com is a fraudulent investment platform designed to deceive unsuspecting investors. Promising substantial returns, it lures individuals into sending funds, only for the scammers to vanish with the money. The website is operated by a foreign entity and features a fictitious business address. Additionally, the customer service numbers listed are non-functional. The website’s domain is […]

Grow-profit.org

A new website called Grow-profit.org tricks people into fake investments. The address listed on their site doesn’t match any real business. An overseas group runs the site, which was just set up. When checked, the domain was only 44 days old. There’s no customer service phone number available. They promise high returns on your money, […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved