...
2 years ago
327 Views

Monaktrade.org

Investment scams
https://monaktrade.org

Monaktrade.org has been flagged as a fraudulent investment scheme. It lures investors with promises of significant returns on their investments. However, once the investment is made, the fraudsters pocket the money and vanish without a trace. Several pages on the site remain under construction, populated with placeholder content and nonsensical text. Despite its online presence, the site lacks any following on social media platforms. The partnerships it boasts of are nothing but elaborate hoaxes. Moreover, the graphics used on the site fail to genuinely represent the product on offer. Interestingly, the website was discovered to be just 46 days old at the time it was identified as a scam.

An investment scam is a deceptive practice where fraudsters trick investors into parting with their money under the guise of lucrative investment opportunities. These scams often promise high returns with little to no risk, and typically involve elaborate schemes to make them appear legitimate. The fraudsters then abscond with the investors’ money, leaving them with significant financial losses.

Red Flags

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

Missing Information

No reviews
No social media
An investment scam is a deceptive practice. It's designed to take your money under the guise of a promising business opportunity. These scams often promise high returns with little risk. They use persuasive tactics to lure you in. The scammer might claim to have special information or insider tips. They may also use complex jargon to confuse you. The goal is to make you believe you're making a smart, profitable investment. But in reality, your money is not being invested as promised. Instead, it's often used to pay off earlier investors or taken by the scammer. When the scam is exposed, you're left with nothing. Always be wary of investments that sound too good to be true. Do your research and consult with trusted financial advisors before investing your money.

Annualornaments.shop

Annualornaments.shop is an online store that has been identified as a fraudulent operation. The products sold on this platform are counterfeit, potentially harmful due to the inferior materials used in their production. When it was discovered, the website was still in its infancy. A glaring omission on the site is the lack of a customer […]

Mode-schoenen.com

Consumers have flagged Mode-schoenen.com as a fraudulent online store. The website, which was just 42 days old at the time it was reported, is filled with featured photos that are not genuine. The content of the website is not original either; it has been copied from other sites. A conspicuous absence of a customer support […]

Newreviewbuzz.com

Newreviewbuzz.com runs an investment scam. The site’s content looks copied. They have no social media presence. You won’t find them on major review platforms. They promise big profits, but after you invest, the scammers disappear with your money. When we found out, the website was just 23 days old. Investment scams trick people into putting […]

Assetsgrowths.net

Assetsgrowths.net has been identified as a fraudulent investment platform. This website, which has been active for 102 days at the time of this report, entices investors with the promise of high returns. However, the reality is that the scammers behind the website take the invested money and disappear. The website does not provide a customer […]

Phantomtrading.ltd

Phantomtrading.ltd has been flagged as a fraudulent investment scheme. They promise substantial returns on your investments, but once you put your money in, the fraudsters disappear with it. The website was only recently set up, as evidenced by its recent domain registration. A glaring omission on the website is the lack of a customer service […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved