...
1 year ago
222 Views

Qualityfxtrade.com

Investment scams
https://qualityfxtrade.com

Qualityfxtrade.com runs an investment scam. They promise huge returns, but once you invest, they take your money and disappear. A foreign entity owns and operates the site, and the business address listed is fake. The scam was uncovered just 23 days after the site launched. There’s no customer service phone number available.

An investment scam tricks people into investing money with promises of high returns, only to steal the funds.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No phone numbers
An investment scam involves fraudsters convincing individuals to invest money in fake opportunities. Scammers often promise high returns with little or no risk. They create a sense of urgency, pressuring victims to act quickly. Fraudsters may use impressive-sounding jargon to appear credible. They might claim insider knowledge or guaranteed profits. Fake websites and testimonials are common tactics to build trust. Scammers often target vulnerable individuals, such as the elderly. They exploit emotions and build personal relationships. Once they receive the money, they disappear, leaving victims with significant losses. These scams can take many forms, including Ponzi schemes or fake stock options. Always be cautious when approached with investment offers that seem too good to be true.

Peaktradersfx.com

Peaktradersfx.com tricks people with a fake investment scheme. A foreign company or individuals run the site. They list a fake business address and provide phone numbers that don’t work. When discovered, the site was just 45 days old. They promise high returns on your investment, but once you invest, they take the money and disappear. […]

Edgyhub-opt.com

Edgyhub-opt.com, an online shop, is operating a deceptive scheme. They sell counterfeit goods, which could be potentially harmful due to the substandard materials used in their production. The website, only 91 days old at the time of this investigation, lacks a customer service phone number. There’s also evidence of content theft, as the site appears […]

Aspenskiandboard.shop

Aspenskiandboard.shop is a website that has come under scrutiny for its questionable operations. It appears that the site is involved in a deceptive scheme, peddling counterfeit goods. The content on the site lacks originality, suggesting that it may have been lifted from similar sources. The products on offer are not genuine, and their low-quality materials […]

Hivebrandsusa.shop

Our investigation reveals that Hivebrandsusa.shop is not a legitimate online store. The suspicious activity was spotted when the website was barely a month old. A missing customer service phone number adds to the dubious nature of the site. The content of the website further raises eyebrows, as it seems to be copied from similar sites. […]

Wealthtree.online

Wealthtree.online has been flagged as an investment scam. It promises huge returns on your money, but once you invest, the scammers disappear with your funds. A foreign entity runs the site, and it lists a fake business address. The website was registered just recently, and at the time of this report, the domain was only […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved