...
2 years ago
356 Views

Litetradehub.com

Investment scams
https://litetradehub.com

Litetradehub.com is currently operating a fraudulent investment scheme. They promise significant returns on your investment, but once you’ve invested, the fraudsters abscond with your funds. The pictures they use on their site are not authentic. At the point of this investigation, the site had been active for 98 days. The content on the site is not original, it has been copied from other sites. There’s no customer service phone number displayed on the website. Our investigation revealed several incomplete pages on the site, filled with generic content and placeholder text. The partnerships showcased on the company’s site are completely made up.

An investment scam is a fraudulent scheme where individuals are persuaded to part with their money, with the promise of high returns. The scammers usually abscond with the funds, leaving the investors with significant losses.

Red Flags

Copycat content
Fake images
Fake partnerships
Recently registered
Unfinished website

Missing Information

No business address
No business name
No phone numbers
No reviews
No social media
Investment scams trick people into putting their money into fake or non-existent ventures. Scammers often promise high returns with little risk. They might use technical jargon, impressive websites or official-looking documents to appear legitimate. Typically, they'll put pressure on you to make a quick decision. They might claim the opportunity is limited or that you're getting an exclusive deal. Sometimes, scammers utilize a pyramid structure. They encourage victims to recruit others to invest. The money paid by later investors used to provide returns to earlier ones. Another tactic is the 'pump and dump' scheme. Scammers create a buzz around a worthless company's stocks to boost the price, and then sell their own shares for a profit, victim left holding worthless stocks.

Maxim-lighting.com

Maxim-lighting.com, a recently launched website, is suspected of being a fraudulent online store. The domain name is just 130 days old, and there’s no customer service number available. The site features fabricated reviews from imaginary people, raising more red flags. Furthermore, there are indications that the site’s operations are based in China. It also seems […]

Wert-trustinvestment.com

Wert-trustinvestment.com has been identified as an investment scam. When discovered, the website was merely 42 days old and lacked any customer service phone number. Additionally, the company has no presence on social media platforms. They promise significant growth on your investment, but once you invest, the scammers vanish with your money, leaving you with nothing. […]

Ascend-traders.com

Reports have surfaced about Ascend-traders.com, suggesting that it’s involved in fraudulent investment activities. They promise attractive returns on your investments, but once you put your money in, the fraudsters disappear with it. The website is riddled with pages still under construction, filled to the brim with default content and placeholder tags. As of this report, […]

Beadsforyourjewelry.shop

Beadsforyourjewelry.shop is currently under suspicion of being a fraudulent online store. At the time of our investigation, the website’s age was not disclosed. One of the red flags is the absence of a customer service phone number. The products showcased on this digital platform are questionable and could potentially pose safety risks due to the […]

Xbto.exchange

Consumers have flagged Xbto.exchange for operating a fraudulent investment scheme. Surprisingly, the company lacks any presence on social media platforms. A cursory glance at their website reveals numerous incomplete pages, filled with generic content and placeholder text. The so-called partnerships the company boasts about on its website are, in fact, nonexistent. The visuals displayed on […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved