...
12 months ago
146 Views

Multtradesinvestment.org

Investment scams
https://multtradesinvestment.org

A new website, Multtradesinvestment.org, is running a scam. They promise big returns if you invest, but once you do, they vanish with your money. An overseas group manages the site, and they list a fake business address. The company lacks any presence on social media, making it hard to verify their claims. Be cautious and do thorough research before investing your hard-earned money. Scammers often use these tactics to lure unsuspecting individuals into their traps. Always check for reviews and seek advice from trusted sources to ensure the legitimacy of any investment opportunity.

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

Red Flags

Fake address
Foreign company

Missing Information

No reviews
No social media
An investment scam often involves enticing individuals with promises of high returns and low risk. Scammers typically present opportunities that seem too good to be true, offering guaranteed profits or insider information. They may claim to have exclusive access to lucrative markets or investments. These scams often use persuasive tactics to create a sense of urgency. Scammers might pressure potential victims to act quickly, suggesting that the opportunity is limited. They often use professional-looking websites or documents to appear legitimate. Scammers frequently target individuals through unsolicited emails, phone calls, or social media. They may use testimonials or fake success stories to build credibility. Once they gain trust, they encourage victims to invest large sums of money. Many victims realize the fraud only after their funds have vanished.

Codexadvanceoption.com

Consumers have flagged Codexadvanceoption.com, a newly launched website, for executing a crypto exchange scam. With the domain only 24 days old at the time of reporting, the site promises high returns on investments. However, the actual scenario is quite different; the fraudsters running the show disappear after pocketing investor’s money. The website doesn’t provide a […]

My-jewels.shop

My-jewels.shop is operating a deceptive scheme. Their social media accounts lack any followers, indicating a lack of engagement or credibility. The website is filled with pages still in their development stage, brimming with default content and placeholder tags. The images shown on the site fail to provide a true representation of the products they’re selling. […]

Exquidiamond.com

Exquidiamond.com has come under scrutiny for allegations of being a counterfeit store fraud. The absence of a customer service phone number on the website raises concerns. It appears that the content on the site isn’t unique, leading to suspicions that it may have been copied from similar sources. The pictures displayed on the site don’t […]

Thebrandcollectorsd.shop

A new website, Thebrandcollectorsd.shop, runs a fake store scam. The business name it uses isn’t registered in the state it claims to be in. The photos on the site are fake. Analysis shows the site is run from China. The products sold are not genuine and could be dangerous because of poor-quality materials. The website […]

Estocktraderfx.com

Consumers have flagged Estocktraderfx.com for executing an investment fraud. The website, recently established, is merely 141 days old at the time of this report. It lacks a customer service contact number and any social media profiles. The company is also absent from well-known consumer review platforms. They promise high returns on investments, but after you […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved