...
1 year ago
229 Views

Lite-trades.org

Investment scams
https://lite-trades.org

Lite-trades.org tricks people into fake investments. They promise big returns, but once you send your money, they vanish with it. The site shows a fake business address and was registered just 37 days ago. There’s no phone number for customer service, making it hard to reach them. These signs indicate a scam, so stay cautious and protect your money from such schemes. Always verify the legitimacy of investment opportunities before committing any funds. Research thoroughly to avoid falling victim to these fraudulent activities. It’s crucial to stay informed and vigilant in order to safeguard your financial well-being.

An investment scam tricks people into sending money with promises of high returns, but the scammers disappear with the funds.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No reviews
Investment scams lure individuals with promises of high returns and low risk. Scammers often claim they have exclusive opportunities or insider knowledge. They may use high-pressure tactics to rush decisions, insisting the offer is time-sensitive. These scams often involve complex jargon to appear legitimate. Scammers might present fake testimonials or fabricated success stories to build trust. They sometimes use official-looking websites or documents to enhance credibility. Victims are encouraged to invest more money after initial small returns. Once they have gained trust, scammers disappear with the investments, leaving no trace. They often target vulnerable individuals, exploiting their financial aspirations. The illusion of legitimacy and urgency are key elements in these scams. Scammers prey on the desire for quick wealth, manipulating emotions to achieve their goals.

X20token.com

X20token.com operates a crypto ico scam, which was detected when the website was merely 23 days old. A customer service contact number for the company remains elusive. Although the company claims to operate in a certain state, there’s no registration record. The website boasts of partnerships, yet our research reveals them as fictitious. Several pages […]

Designerentryway.shop

Customers have flagged Designerentryway.shop for operating a counterfeit store scam. The items listed for sale on this site are fabricated and can potentially be harmful due to the substandard materials used in their creation. The website employs stock images for the products it offers. When discovered, the website was barely three months old. The site […]

Saintbernardusa.shop

Consumers have reported Saintbernardusa.shop for operating a deceptive scheme involving a sham store. There’s notable doubt about the originality of the website content, as it appears to be a mere copy of other websites. The showcased images on the site fail to genuinely represent the products being offered for sale. The website contains many incomplete […]

Oxlaargeltd.com

Oxlaargeltd.com is flagged as an investment scam. They promise high returns, but once you invest, they take your money and disappear. The company lacks a presence on social media and has no reviews. The scam was uncovered when the site was just 24 days old. There’s no customer service phone number on the website, making […]

Cluliving.shop

Cluliving.shop is a website that we’ve identified as a fraudulent online store. The products listed for sale on this site are counterfeit, potentially harmful due to the substandard materials used in their creation. Interestingly, the site is also guilty of plagiarizing content from other websites. A significant red flag is the absence of a customer […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved