...
1 year ago
175 Views

Peaksparktrades.com

Investment scams
https://peaksparktrades.com

Peaksparktrades.com tricks people into investing by promising big returns. After you invest, the scammers take your money and vanish. Foreign individuals or a business run the site. The address listed on the site is not real. When this report was made, the site had been online for 65 days. There are no social media accounts linked to the website, making it hard to verify its legitimacy. Be cautious and do thorough research before investing money in unfamiliar platforms. Trusting unverified sources can lead to financial loss and stress. Always look for reviews and feedback from other users to ensure the safety of your investments.

An investment scam tricks people into giving money by promising high returns, but the scammers keep the money and disappear without delivering any profit.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No social media
An investment scam often promises high returns with little or no risk. Scammers lure people by guaranteeing profits that seem too good to be true. They may claim insider knowledge or exclusive opportunities unavailable to the general public. These scammers use persuasive tactics to build trust. They might create fake testimonials or forge documents to appear legitimate. Often, they pressure potential victims to invest quickly, warning that the opportunity is limited or time-sensitive. Scammers may also exploit social networks, using word-of-mouth to spread the scheme. They often target groups with shared interests or backgrounds, making the scam seem more credible. Once they collect enough money, scammers disappear, leaving investors with significant losses. Victims often find it difficult to recover their funds or hold the perpetrators accountable.

Alfxtrade.com

Alfxtrade.com promises huge profits, but reports indicate that scammers disappear with your money. The phone numbers listed on the site don’t work. Foreign entities or individuals run the website, and the business address provided is not real. There’s no presence on social media to verify their legitimacy. An investment scam tricks people into putting money […]

Orientallampshade.shop

Orientallampshade.shop is an online marketplace that has been identified as a fraudulent operation. The goods sold on this platform are not authentic and could potentially pose a risk due to the substandard materials used in their production. The authenticity of the website’s content is questionable, as it seems to be copied from similar sites. The […]

Walkingdesigner.com

Reports have identified Walkingdesigner.com as a deceptive online store. It has been in operation for 59 days as of this report. The business address listed on the website is unauthentic. Unfortunately, there is no customer service phone number on the website. In addition, the company is notably absent on social media platforms. There’s also no […]

Exclusivetradepro.com

Exclusivetradepro.com, a website that’s been active for 84 days, is suspected of running a crypto exchange scam. They promise substantial percentage increases on initial investments, luring unsuspecting individuals into their trap. However, once the money is deposited, it disappears, and so do the scammers. The business isn’t registered in the state it purports to operate […]

Digitrontrade.com

Digitrontrade.com operates a dishonest investment scheme. Discovery of the scam arrived merely 25 days into the website’s existence. The company remains completely invisible on all social media platforms. Major review platforms contain no evidence of their performance or customer experiences. Several pages on the website host nothing more than boilerplate content and placeholder text. The […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved