...
1 year ago
247 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.

Bitfxglobaloptiontrade.ltd

Bitfxglobaloptiontrade.ltd has been flagged as a scam. They promise big returns on your investment, but once you invest, they vanish with your money. The phone numbers listed on their site don’t work. When discovered, the site was just 10 days old. You can’t find the company on any social media. Reviews for the company are […]

Westerncryptounion.com

Westerncryptounion.com has been flagged as a crypto exchange scam. The scam surfaced when the site was just 103 days old. Reviews for the company are missing. The website’s content looks copied from other similar sites, showing no originality. The business name isn’t registered in the state it claims to operate from. No social media followers […]

Growfund.online

Growfund.online tricks people into investing money with promises of high returns. After you invest, the scammers disappear with your cash. The address listed on their site doesn’t exist, and the phone numbers are disconnected. They also lack any presence on social media, making it hard to track them down. Many have fallen victim to such […]

Eldonbasefx.com

Eldonbasefx.com operates as an investment scam. Foreign entities manage the site, promising high returns on investments. Once you invest, they vanish with your money. The business address listed on the site doesn’t exist. When this report was made, the website had been active for 49 days. Customer service contact information, such as a phone number, […]

Polancefuture.com

Polancefuture.com has recently come under scrutiny for operating an investment fraud. Investors are lured in with the promise of substantial returns, only to find their money gone and the perpetrators missing in action once they’ve invested. Contacting them proves to be impossible, as the phone numbers provided on their website seem to be out of […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved