...
2 years ago
246 Views

Phantomtrading.ltd

Investment scams
https://phantomtrading.ltd

Phantomtrading.ltd has been flagged as a fraudulent investment scheme. They promise substantial returns on your investments, but once you put your money in, the fraudsters disappear with it. The website was only recently set up, as evidenced by its recent domain registration. A glaring omission on the website is the lack of a customer service contact number. The company also falsely claims partnerships on its website. Several pages on the site are incomplete, filled with generic content and placeholder text. Furthermore, the company has virtually no presence on social media.

An investment scam is a deceptive practice where fraudsters trick individuals into investing money with promises of high returns. However, instead of investing the money as promised, the scammers disappear with the funds.

Red Flags

Fake partnerships
Recently registered
Unfinished website

Missing Information

No phone numbers
No reviews
No social media
An investment scam is a deceptive practice that involves the manipulation of individuals to put their money into non-existent or poor-return investments. Often, the scammer will promise high returns, low risks, or even guarantee profits. They paint a picture of a golden opportunity that one shouldn't miss. They use persuasive tactics to gain your trust. Impersonating a credible investor or firm is a common trick. They might flaunt their success stories, use technical jargon, or show you impressive but falsified documents. Sometimes, they create a sense of urgency, pressuring you to invest before the 'limited time offer' expires. Interestingly, the scammer may pay initial returns to early investors, using their own money or that of subsequent investors. This is to create an illusion of legitimacy, enticing more people to invest. This is known as a Ponzi scheme, a classic example of an investment scam.

Expositiont.com

On February 6, 2023, Expositiont.com was reported as an online scam. The website was registered on May 6, 2022, making it relatively new. The ownership of the website is obscured by a third-party privacy service, and no customer support number is provided. The address listed on the website is fraudulent. The company asserts that it […]

Megapowerr.com

A new site called Megapowerr.com tricks people into fake investments. It promises big returns, but once you invest, the scammers disappear with your money. The site is very new, just 48 days old. Phone numbers listed don’t work anymore. The address they give for the company doesn’t exist. They also have no social media followers. […]

Vallorassets.com

People say Vallorassets.com is an investment scam. The address on the site is fake. The website is only 11 days old. There’s no phone number for customer support. They promise great returns on your investment, but once you invest, they take your money and disappear. Also, you can’t find any reviews about the company. Their […]

Trustedarchievers.com

Trustedarchievers.com has been flagged as a fraudulent investment scheme. The site promises substantial returns on initial investments, but it’s merely a cover for swindlers who abscond with the deposited funds. The website, at the time of discovery, was a mere 98 days old. The contact numbers displayed on the site are unresponsive. The company’s address, […]

Grawinholding.com

Grawinholding.com tricks people into thinking they can make a lot of money quickly. The site promises big returns on your first investment, but once you put your money in, the people behind it disappear with your cash. Foreign individuals or businesses run the site. The address they list is not real. When checked, the website […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved