...
1 year ago
223 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.

Richdreamstrade.com

Richdreamstrade.com tricks people into fake investments. The site is only 119 days old. It lacks a customer service phone number, making it hard to reach anyone for help. Promises of big returns lure you in, but once you invest, the scammers vanish with your money. They even list a fake address for their company location, […]

Binarycue.com

Binarycue.com, a new website, tricks people into fake investments. The domain is just 115 days old. A foreign group runs it, and the address they give is fake. They promise big returns, but once you invest, they disappear with your money. No reviews exist for this company, raising more doubts about its legitimacy. Be cautious […]

Aicryptotrading.shop

Aicryptotrading.shop, a recently registered domain, is involved in an investment scam orchestrated by a foreign entity. The site promises substantial returns on investments, but once funds are transferred, the scammers vanish with the money. The business address listed on the website is unverifiable, and the site was only 60 days old when the scam was […]

Wenproductsparts.com

Wenproductsparts.com is operating a fraudulent online store. The products offered are counterfeit and may pose risks due to low-quality materials. The website’s content lacks originality, and the company has no social media presence. Additionally, the business address listed is fake, and the domain was registered just 21 days ago at the time of this report. […]

Primefundsfx.com

Primefundsfx.com tricks people into a fake investment scheme. They promise big returns, but once you send your money, they vanish with it. An overseas group or person runs the site. The information on the website is false, and the business isn’t located where it claims to be. This site was registered just recently. When this […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved