Malerexprotrades.com
Analysis
Malerexprotrades.com has been identified as a fraudulent investment operation. The site promises substantial returns on initial investments, but once money is deposited, the swindlers abscond with it. For customer service, no phone contact is provided on the site. As of this report, the website’s age is 77 days. The site asserts that it functions under a business name that isn’t registered in the state they claim to be located in.
An investment scam is essentially a fraudulent scheme where individuals are lured with the promise of high returns on investments. However, once the money is invested, the fraudsters typically abscond with the funds, leaving the investor with a significant loss.
Red Flags
Fake business name
Fake images
Recently registered
Missing Information
No phone numbers
Scam Explainer
An investment scam is a deceptive practice designed to fraud unsuspecting people of their money. Operating under the guise of a promising business opportunity, the scammers persuade people to invest money in their so-called profitable venture.
False promises are a primary tool. Scammers often guarantee high returns on investment in a short period. They will use persuasive communication and professional jargon to appear legitimate.
Scammers also feed on emotion. To create a sense of urgency, they may claim the investment window is closing soon. They also use pressure tactics to rush people into investing without proper research and consideration,
However, once the money is invested, either the returns never materialise or the scammers vanish with the investment. The end result is the loss of hard-earned money in this illusion of a profitable opportunity.
Latest investigations
Crypto scams
Intelliwealthgroup.org
Intelliwealthgroup.org potentially operates under the guise of a crypto exchange scam. Currently, the website’s age stands at 34 days. Untruthful reviews populate the site, stemming from fictitious customers. The site’s content mirrors that of other similar platforms, hinting at unoriginality. A false physical address is listed as the business location. The operating name the site […]
Investment scams
Tradeorbit.live
You should be wary of Tradeorbit.live, as it appears to be operating a deceptive investment scheme. They promise lucrative returns on your capital, yet once you transfer your money, it is swiped by the fraudsters who then vanish without a trace. The website is littered with incomplete pages filled with default content and placeholder text. […]
Fake stores
Stylishsnowsuits.com
Customers have raised concerns about Stylishsnowsuits.com, alleging it to be a fraudulent online store. The company’s presence on social media platforms is non-existent, raising further suspicions. Major review platforms lack any feedback about this website, which is another red flag. The content on the website lacks originality, with most of it appearing to be copied […]
Fake stores
Sharynblondlinens.shop
The online shop, Sharynblondlinens.shop, is under suspicion for operating a fraudulent scheme. The products offered on this platform are not genuine and could potentially pose risks due to the substandard materials used in their production. When the website was discovered, it was merely 99 days old. A glaring omission on the site is the lack […]
Investment scams
Tradespherefinex.com
Tradespherefinex.com has been flagged as an investment scam. The company lacks any visible reviews, and its social media presence is nonexistent. They lure investors with promises of high returns, only to disappear once they have your money. The website was registered just 104 days ago, suggesting it’s a recent setup. Moreover, the address listed on […]
© 2022 Marketing Space LLC - All Rights Reserved