...
1 year ago
218 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.

Thekansascitybbqstore.shop

Thekansascitybbqstore.shop is a fraudulent site. It’s only 26 days old and lacks unique content. The products listed are counterfeit and potentially dangerous due to substandard materials. The site has no customer support phone number, and its images are fabricated. Additionally, the business has no social media presence. A fake store scam involves a fraudulent website […]

Hamiltonsway.org

Hamiltonsway.org has been flagged as a fraudulent investment scheme. They paint a picture of substantial returns on your investment, but once you’ve parted with your money, the fraudsters pocket it and vanish. The address provided for the company on their website is a sham. The images presented on the site fail to accurately represent the […]

Pojkklader.com

Consumers have flagged Pojkklader.com for conducting fraudulent business activities. The website, with a domain name just 57 days old at the time of this revelation, is freshly registered. It has been observed that the content on this site lacks uniqueness, apparently copied from other similar websites. The products displayed on the website are deceptive, posing […]

Mekongriver.shop

Mekongriver.shop, a website that’s been in operation for 55 days, is orchestrating a fraudulent online store scheme. The site is teeming with unfinished pages that are filled to the brim with unchanged content and placeholder notes. It’s also noticeable that the business has no social media presence whatsoever. The so-called customer service numbers provided on […]

Priming.digital

Priming.digital has been identified as partaking in fraudulent investment activities. They promise hefty returns on investments, but once you invest, the money disappears into the pockets of the fraudsters. The company’s social media presence is non-existent, with zero followers across all platforms. The products they advertise on their website are represented with generic stock images. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved