...
1 year ago
184 Views

Op-trade.com

Investment scams
https://op-trade.com

Op-trade.com has been flagged as an investment scam. They promise big profits from your investments, but once you invest, they disappear with your money. The phone numbers provided on their site don’t work. When this report was made, the site had only been around for 67 days. You won’t find the company on any social media platforms either, which is suspicious.

An investment scam tricks people into investing money with promises of high returns, but the scammers vanish with the funds.

Red Flags

Phone disconnected
Recently registered

Missing Information

No reviews
No social media
An investment scam is a fraudulent scheme where scammers promise high returns with little or no risk. They often lure victims by claiming access to exclusive opportunities or insider information. These scams frequently involve complex jargon to appear legitimate and sophisticated. Scammers typically create a sense of urgency. They pressure potential investors to act quickly to avoid missing out on the opportunity. This tactic prevents victims from taking the time to research or verify the investment. They may also use fake testimonials or endorsements to build credibility and trust. Many scams promise guaranteed returns, which is unrealistic in legitimate investments. They might also offer to pay returns using new investors' money, a hallmark of a Ponzi scheme. Such tactics can deceive even experienced investors.

Mainet-crypto.com

We’ve noticed that Mainet-crypto.com is functioning like a fraudulent investment scheme. The images they present fail to genuinely represent the product they’re selling. As of this writing, the site is only 37 days old. Interestingly, they don’t have a customer service phone number listed anywhere on their site. The content on their site bears a […]

Cloudchain.online

Cloudchain.online, a recently registered site, runs a scam that tricks people into investing. They claim to quickly increase your money, but once you invest, they take the cash and disappear. A foreign group manages the site, and its content is copied from elsewhere. The company’s address on the site is fake. Phone numbers listed there […]

Lkglobalmarkets.com

Lkglobalmarkets.com runs an investment scam. The site promises high returns on your initial investment, but once you deposit, the scammers disappear with your money. The website is only 42 days old. It doesn’t provide a customer service phone number. No business exists at the address listed on the site. The content on this website seems […]

Antxchanges.com

Antxchanges.com is tricking people with a fake investment scheme. The address on their site isn’t real. They promise big profits, but once you invest, they take the money and disappear. The site is new, just 32 days old when checked. It lacks a customer service phone number. No reviews exist outside their own pages, making […]

Neighbouringpets.com

Neighbouringpets.com has come under scrutiny for allegedly operating as a collection scam. This online marketplace is known to sell goods that are not original and could potentially be harmful due to the low-quality materials used in their production. Evidence suggests that the site may be operating out of China. The website’s content lacks originality and […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved