Maxbulltraders.live
Analysis
Maxbulltraders.live tricks people with a fake investment scheme. The site was just 42 days old when discovered. They promise high returns on your money, but once you send them cash, they vanish with it. A foreign company runs the site, and the business address listed is fake. There’s no customer service phone number available. Be cautious and avoid falling for their trap.
Investment scams promise high returns with little risk, but they often result in financial loss for the victim.
Red Flags
Fake address
Foreign company
Recently registered
Missing Information
No phone numbers
Scam Explainer
Investment scams lure individuals with promises of high returns and little to no risk. Scammers often present opportunities that seem too good to be true, claiming exclusive access to lucrative deals. They might use high-pressure tactics, urging quick decisions to prevent missing out on these "limited-time" offers.
Scammers often pose as credible professionals, using fake credentials and testimonials to build trust. They may create slick websites or brochures to appear legitimate. These con artists frequently target individuals through unsolicited calls, emails, or social media messages.
The schemes can vary, from Ponzi schemes to fake real estate investments. Victims are often asked to invest more money to see promised returns. When payouts never materialize, the scammers vanish, leaving investors with significant losses.
Latest investigations
Investment scams
Aitrading.asia
Aitrading.asia has been identified as operating a fraudulent investment scheme. The site promises significant returns on your investments, however, once you deposit your money, the fraudsters abscond with it. Surprisingly, the business has no social media presence. Many of the pages on the site are still under development, populated with generic content and placeholder text. […]
Investment scams
Onexfex.com
Reports have emerged of Onexfex.com being involved in fraudulent investment activities. They claim to rapidly increase your finances, but upon investment, the alleged fraudsters take the money and disappear. Their social media presence is nonexistent, casting further doubts on their legitimacy. The company also claims to have various online partnerships, which upon investigation, have turned […]
Fake stores
Unknowncomicbookstr.shop
Unknowncomicbookstr.shop has been flagged as a scam. The items sold on this site are fake and might be dangerous because of poor quality materials used. The content on the site is not original. It also has no social media presence. Major review platforms show no reviews for this site. The scam came to light when […]
Fake stores
Spuraway.com
Spuraway.com tricks people by pretending to be a real store. The site copies content from other places. Products shown are fake and might be dangerous because they use low-quality materials. People found out about the scam when the site was just 38 days old. The company doesn’t appear on major review sites. It also has […]
Investment scams
Capitalpoint.live
A new website called Capitalpoint.live is running a scam. They promise big returns on investments, but once you put your money in, the scammers vanish with it. This site is only 22 days old and the phone numbers they provide don’t work. Plus, they have no social media accounts. Be careful and don’t fall for […]
© 2022 Marketing Space LLC - All Rights Reserved