...
9 months ago
117 Views

Miligaintraders.com

Investment scams
https://miligaintraders.com

Miligaintraders.com has been flagged as an investment scam. The site, just 19 days old at the time of this report, lacks a customer service phone number. Promised high returns never materialize; instead, scammers disappear with your money. The company has no presence on social media, and no reviews are found on major consumer review sites.

An investment scam is a fraudulent scheme where scammers promise high returns to lure victims, then abscond with their money.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam tricks people into giving money with false promises of high returns. Scammers often promise guaranteed profits with little or no risk. They may claim to have insider information or special expertise. These schemes can appear very convincing, using professional-looking websites and documents. Scammers use high-pressure tactics to rush decisions. They may say the opportunity is limited-time only or that others are already profiting. They often build trust by pretending to have a successful track record or endorsements from reputable sources. Victims might be asked to invest in non-existent businesses or fake stocks. Once the money is handed over, the scammer disappears, leaving the investor with nothing.

Lentradecapital.com

Lentradecapital.com tricks people with a fake investment scheme. They promise big profits, but once you invest, the money vanishes with the scammers. No reviews exist for this company on well-known consumer review sites. When this report was made, the website was only 49 days old. The site lacks a customer service phone number. You won’t […]

Asset-alliance.ltd

Asset-alliance.ltd has been identified as a fraudulent cryptocurrency operation. The website, which was only 78 days old at the time it was flagged, entices potential investors with the allure of substantial returns on their initial investment. However, once the money is deposited, the scammers disappear, leaving the investors with nothing. The site does not provide […]

Astroinvestltd.com

Astroinvestltd.com, a website that’s been active for 145 days, is reportedly involved in an investment scam. The site doesn’t provide a contact number for customer service, and the address listed for the business is incorrect. Despite promoting substantial percentage profits for initial investments, the website is merely a facade. The scammers behind it take the […]

Newsbuzzview.com

Newsbuzzview.com has been flagged as an investment scam. The website, recently registered and only 23 days old at the time of this report, exhibits a lack of authenticity in its content. Owned by a foreign company, it promises high returns on investments. However, once you invest, the scammers disappear with your money. Additionally, no reviews […]

Grandsalegroup.com

On February 28, 2023, Grandsalegroup.com was reported as a fake online clothing store. The website was newly registered, with a registration date of February 2, 2023, and did not provide a customer support number. Complaints began to surface when the website was only 20 days old. Several consumers who ordered from the website reported that […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved