...
2 years ago
272 Views

Moderatefundtraders.com

Investment scams
https://moderatefundtraders.com

Beware of a company named Moderatefundtraders.com, which has been flagged as a dubious investment platform. Despite promising attractive returns on investments, it only results in money loss as the fraudsters behind the website disappear after receiving funds. Astonishingly, there are no customer reviews about the company on any of the leading consumer feedback sites.

It’s also worth noting that the company’s social media accounts lack a follower base. Several sections of their website are still under construction, filled with default content and placeholder text, which raises red flags. The affiliations the company claims to have on its website are unverifiable and seem to be fictitious.

The images showcased on the website fail to accurately depict the products they claim to offer. Interestingly, this scam came into the spotlight just 39 days after the website’s launch. Furthermore, the absence of a customer service contact number adds to the suspicion surrounding the company.

An investment scam involves fraudulent individuals or companies who lure investors with promises of high returns. They then run off with the invested money, leaving the investors with significant losses. Such scams often use sophisticated tactics, making it difficult for investors to differentiate between legitimate and fraudulent schemes.

Red Flags

Copycat content
Counterfeit
Default content
Fake address
Fake business name
Fake images
Fake partnerships
Fake promises
Misleading
Recently registered
Unfinished website

Missing Information

No phone numbers
No reviews
No social media
An investment scam is a fraudulent business scheme. Fraudsters convince people to invest money in their non-existent or unsuccessful ventures. It's a deceptive practice, where the scammer promises high returns with little or no risk. The most common type is the Ponzi scheme. In this, the scammer uses funds from new investors to pay supposed returns to earlier investors. The investors believe their investment is growing because of the high returns. But the scheme collapses when the scammer can't attract more investors. Investment scams can happen online or in person. They can come in the form of unsolicited phone calls, emails, or social media messages. Always be careful where you invest your money. Do your research and be skeptical of offers that seem too good to be true. Remember, legit investments come with risks. If someone promises you a risk-free investment with high returns, it's likely a scam. Be smart protect your hard-earned money.

Millionairesanaly6is.live

Millionairesanaly6is.live tricks people into investing money. The site lists a false business address, and the phone numbers don’t work. As of now, the website has been around for just 66 days. Reviews on the site are fake, designed to mislead potential investors. They promise high returns on your investment, but once you transfer the money, […]

Currencybitcoinfxtrade.com

Consumers have flagged Currencybitcoinfxtrade.com for running a deceptive investment scheme. The fraudsters promise high returns on your investment, but they disappear with your money as soon as you invest. Notably, the company lacks any reviews on popular consumer review platforms. The images displayed on the website are counterfeit. The scam came to light when the […]

Optskifield.com

Optskifield.com, a recently established website, is currently involved in a fraudulent retail operation. The domain name, barely 93 days old, is the platform for this deceptive scheme. The site offers a variety of goods that may appear enticing, but their production involves substandard raw materials, posing potential risks to consumers. The content of the website […]

Classifiedreloadz.com

Classifiedreloadz.com, a relatively new site that’s been active for only 54 days, is allegedly perpetuating a fraudulent online store scheme. The absence of a customer support phone number raises eyebrows. This, coupled with content that appears to be copied from other similar sites, casts doubt on the site’s originality. The use of stock images for […]

Minersprotrader.com

A new website, Minersprotrader.com, tricks people into fake investments. This site appeared just 40 days ago. Phone numbers listed don’t work. The company lacks presence on social media. Promises of huge profits lure victims, but reports say scammers disappear with the money. Major review platforms show no feedback about them. Be cautious. Investment scams deceive […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved