...
9 months ago
101 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.

Eliteprimex.com

Eliteprimex.com is a fraudulent investment scheme. Despite its claims of high returns, it is merely a facade for scammers who vanish with your money. The site, just 116 days old at this report’s time, lists a bogus business address. Additionally, the phone numbers provided are non-functional. Investment scams lure individuals with promises of high returns, […]

Givexes.com

On February 23, 2023, Givexes.com was flagged as a crypto scam. Despite only being registered on February 19, 2023, the website received its first complaint just four days later. The ownership of the site is obscured through the use of a third-party privacy service, and the physical location of the business is unknown. The provided […]

Fx-investmentminers.com

Fx-investmentminers.com is a reported investment scam. They promise high returns on your investment, but in reality, they take your money and disappear. The website is incomplete, with many pages still under construction and filled with generic text. The partnerships they claim to have are not real. The pictures they show on the site do not […]

Katheshop.com

Katheshop.com, a relatively new website at just 91 days old, has been identified as perpetrating a fraudulent store scam. There’s no customer service phone number listed on the website, which is a common red flag. The content on the site is far from original, and the products showcased are of questionable quality, potentially posing safety […]

Maxenergycapital.ltd

We’ve discovered that Maxenergycapital.ltd is in fact a fraudulent investment scheme. This entity lures unsuspecting individuals with the allure of substantial returns on their investments. Tragically, once the investment is made, the fraudsters disappear, leaving the investors penniless. It’s worth noting that the website lacks a customer support contact number. There are numerous incomplete pages […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved