...
6 months ago
90 Views

Optimumtrading.top

Investment scams
https://optimumtrading.top

Optimumtrading.top tricks people into investing money. None of the big review sites have any feedback about them. They don’t have a presence on social media either. They promise high returns, but once you invest, they disappear with your cash. The scam came to light when the website was just 45 days old. You can’t find a customer service phone number on their site.

Investment scams trick people into giving money with false promises of high returns, then vanish with the funds.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
Investment scams often lure individuals with promises of high returns and low risk. Scammers frequently claim access to insider information or exclusive opportunities. They may present fake testimonials or fabricated success stories to build credibility. These scams often pressure potential investors to act quickly, creating a false sense of urgency. Scammers use complex jargon to confuse and impress, making the investment seem legitimate. They may also offer guarantees of profits, which is a red flag in any legitimate investment scenario. Communication from scammers can be persistent and persuasive. They often target individuals through phone calls, emails, or social media, using professional-looking websites and documents to appear authentic. Victims may not realize the fraud until their money is irretrievable.

Savingsandinvestmentbrokers.com

Consumers have reported Savingsandinvestmentbrokers.com for operating a fraudulent cryptocurrency exchange. The website promises significant growth on investments, but once the investment is made, the alleged scammers vanish with the money. The website, which was 81 days old at the time of the report, claims to operate under a business name that is not registered in […]

Bitgotrade.com

Bitgotrade.com, a website that’s been active for 320 days, is reportedly involved in an investment scam. The customer service numbers provided on the site seem to be unresponsive, and the business address displayed is not real. Furthermore, the company barely has any presence on social media. The website entices potential investors with the promise of […]

Verawangwell.com

The website Verawangwell.com is operating a deceptive retail scheme. As of the report’s date, the site had been active for 52 days. The site lacks a visible customer service phone number, making it difficult for buyers to reach out for support. The content on this website seems to mirror that of similar online marketplaces, suggesting […]

Jurisresolve.com

Our investigation has revealed that Jurisresolve.com is involved in a fraudulent cryptocurrency operation. The website, which is a mere 84 days old, is not registered in the state it claims to be operating from. Furthermore, the business address provided on the website is not genuine. The reviews showcased on the website are not from actual […]

Dernieretendances.com

Dernieretendances.com is a scam site. They sell fake items that might be dangerous because of poor quality materials. The site copies content from other websites and the pictures don’t show the real products. There’s no social media presence for this site. The scam got discovered when the site was just 25 days old. A fake […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved