...
1 month ago
18 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.

Marketprimex.live

Marketprimex.live operates a fraudulent investment scheme. The site was just 37 days old when discovered. There’s no customer service phone number available. The information on the site is misleading, and the business isn’t located at the address they provide. They lure you in with promises of high returns on your investment, but once you hand […]

Hunterfanusa.shop

The website Hunterfanusa.shop is suspected to be running a bogus retail operation. It’s a relatively new site, having only been in operation for 28 days when its questionable practices were first identified. Oddly, the website does not provide any phone number for customers to reach out to them. It displays a conspicuous lack of original […]

Lochaninvestmentsltd.com

Lochaninvestmentsltd.com tricks people into thinking they will earn big returns. After you invest, the scammers take your money and vanish. A foreign group runs the site, which was registered just recently. When this report was made, the domain was only 68 days old. The business address listed on the site is not real. Phone numbers […]

Vaultedcapitals.com

Vaultedcapitals.com tricks people into investing by promising high returns. Once you invest, the scammers disappear with your money. The website was registered just recently, being only 41 days old at the time of this report. No customer service phone number is available on the site. You also won’t find any reviews about the company. They […]

Motorhelmet.shop

Motorhelmet.shop has raised a concern for seeming to be a fraudulent online store. It’s barely a month old, being just 29 days since its inception. A conspicuous absence is the customer service phone number, which is not provided on the site. Further, the content displayed appears to be unoriginal, bearing a striking similarity to other […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved