...
1 year ago
195 Views

Online-financial-trade.com

Investment scams
https://online-financial-trade.com

The website Online-financial-trade.com is a scam. It’s run by a foreign company, and the address listed is fake. There’s no phone number for customer support, which is a big red flag. This scam was spotted when the site was just 67 days old. Plus, there are no reviews about them on popular consumer review sites, making it even more suspicious. Always be cautious with new sites that lack contact info and reviews. They might not be what they seem and could be trying to trick you out of your money. Stay safe and do your research before investing anywhere online.

An investment scam tricks people into giving money with false promises of high returns, but the money is never invested.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No phone numbers
No reviews
An investment scam often involves fraudsters promising high returns with little or no risk. Scammers lure victims by claiming they have exclusive access to lucrative opportunities. They often use convincing language and fabricated testimonials to build trust. These schemes frequently promise quick profits, sometimes guaranteeing returns that seem too good to be true. Scammers may present false documents or data to support their claims. They often create a sense of urgency, pressuring individuals to invest quickly before the opportunity is "gone." Scammers typically use elaborate stories to explain how the investment works. They might claim insider knowledge or special expertise. Once they have the victim's money, they might disappear or make excuses to delay any payouts. Victims often find it difficult to recover their lost funds.

Nextroundgoes.shop

Nextroundgoes.shop runs a fake store scam. The items sold there are counterfeit and made from poor-quality materials that could be risky. The site’s content looks copied, and the images aren’t real. This company lacks a social media presence and doesn’t provide a customer service phone number on its website. A fake store scam tricks people […]

Gahaly.shop

Reports have surfaced regarding Gahaly.shop as a dubious online store. The website, just a month old at the time of this discovery, lacks crucial details, such as a contact number for customer service. Its authenticity was further questioned when it was found to be filled with content plagiarized from similar sites, indicating a lack of […]

Metropipscapital.online

Metropipscapital.online tricks people into thinking it’s a real investment opportunity. The scam came to light when the site was just 120 days old. It lacks a phone number for customer support, making it hard to reach them. The business address they list is not real. They promise big returns on your investment, but once you […]

Hasdcapital.com

A new website, Hasdcapital.com, runs an investment scam. It’s only been around for 45 days. There’s no customer service phone number listed. The site promises high returns on investments, but once you invest, the scammers disappear with your money. None of the major review platforms have any reviews about it. A foreign company manages the […]

Investroyalty.com

Investroyalty.com tricks people into fake investments. We found this scam when the site was just 37 days old. The address they list isn’t real, and the phone numbers don’t work. They lure you in with promises of big returns, but once you invest, they disappear with your cash. Investment scams trick people by promising high […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved