...
9 months ago
145 Views

Maxitradeinvest.com

Investment scams
https://maxitradeinvest.com

A website called Maxitradeinvest.com is running a scam. They claim to quickly increase your money, but after you invest, they take the cash and disappear. The address listed on the site doesn’t check out. Phone numbers provided are disconnected. When discovered, the site had been active for just 38 days. Be cautious and always verify before investing.

Investment scams trick people into giving money with false promises of high returns, then disappear with the funds.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No reviews
Investment scams lure individuals with promises of high returns and low risk. Scammers often claim to have insider knowledge or exclusive opportunities. They may present fake testimonials or fabricated success stories to build credibility. These scams frequently use pressure tactics. Scammers urge potential investors to act quickly to avoid missing out. They might create a sense of urgency by stating that the opportunity is limited or available for a short time. Investment scammers often use complex jargon to confuse and impress their targets. They present detailed but misleading information to make the investment seem legitimate. Victims may not realize they have been deceived until it is too late. Scammers disappear with the invested money, leaving victims with significant financial losses.

Fasttrading.org

Fasttrading.org, a notorious investment scam, was uncovered just 138 days after its launch. The website’s listed phone numbers are non-functional, and its physical address is fictitious. Operated by an overseas entity, it lures victims with promises of substantial returns. However, once you invest, the scammers disappear with your funds. Investment scams are fraudulent schemes designed […]

Teslaautomining.com

Teslaautomining.com runs a scam that tricks people into investing money. It lacks reviews on major consumer sites and has no social media presence. The website promises high returns, but once you invest, the scammers disappear with your money. When discovered, the site was just 120 days old. There is no customer service number available for […]

Kakahupai.com

Kakahupai.com, a relatively new website, has drawn complaints from consumers who claim it’s a fake store scam. The site, only 128 days old when discovered, lacks a customer service contact number. It also showcases counterfeit photos, and the official business name is conspicuously absent. Furthermore, the business seems to have no social media presence. Fake […]

Stockwave.live

Stockwave.live tricks people into investing by promising huge profits. Once they get your money, they disappear. The address listed on their site doesn’t exist, and when you try calling their numbers, they’re disconnected. When this report was made, the website had been around for only 35 days, raising suspicions about its legitimacy. Investment scams trick […]

Swifsuppory.com

People have reported Swifsuppory.com as a fraudulent investment site. The site promises high returns on your investments. However, once you invest, the fraudsters abscond with your money. It’s impossible to find any customer reviews for this company on well-known review sites. Furthermore, the company lacks a presence on any social media platforms. There are numerous […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved