...
1 year ago
226 Views

Quantbasetrades.com

Investment scams
https://quantbasetrades.com

Quantbasetrades.com has been flagged as an investment scam. They promise big returns, but once you invest, they vanish with your money. The website was only 10 days old when discovered. Customer service contact details don’t work, and their social media presence is almost zero.

An investment scam tricks people into putting money into fake opportunities, then the scammers take the money and disappear.

Red Flags

Phone disconnected
Recently registered

Missing Information

No reviews
No social media
An investment scam involves fraudsters convincing individuals to invest money in fake opportunities. Scammers often promise high returns with little or no risk, which is unrealistic. They may use persuasive tactics, such as creating a sense of urgency or claiming insider knowledge. These scams can appear sophisticated, with professional-looking websites and fake testimonials. Victims may be pressured to invest quickly, without time to research. Scammers often use jargon to appear credible. They might also claim to have a successful track record. Once the money is invested, it's often impossible to recover. The scammers typically disappear or provide excuses for why the investment is not performing as promised.

Bitchainbucks.org

Bitchainbucks.org, a website claiming to offer profitable cryptocurrency exchange services, has been identified as a fraudulent operation. Despite promising substantial returns on investments, the site’s operators are actually scammers who abscond with the funds. At the time of discovery, the website had been in operation for 85 days. Many of the site’s pages are still […]

Argaam-trade.com

Argaam-trade.com has been identified as a fraudulent investment platform. It lures individuals with promises of substantial returns, only to vanish with their money once invested. The site is managed by a foreign entity, and the business address provided is fictitious. Additionally, the phone numbers listed are disconnected, and the company lacks a significant social media […]

Rameinvesting.com

Rameinvesting.com lures individuals with promises of lucrative returns, yet once you invest, the money disappears along with the scammers. The site lacks a customer service phone number and features fake testimonials from imaginary people. The scam was uncovered just 45 days after the site’s launch. Additionally, the company has no presence on social media, raising […]

Ushousewareoutlet.com

Ushousewareoutlet.com is currently operating an illicit online store. Discovered just 45 days after its establishment, the website’s authenticity is suspicious due to the evident duplication of content from other websites. The items available for purchase are counterfeit, posing potential harm due to the substandard materials used in their creation. Images displayed on the site fail […]

Lh-jewellery.com

Lh-jewellery.com runs a fake store scam. They sell counterfeit items that might be risky due to poor-quality materials. You won’t find them on social media or major review sites. The website doesn’t list a customer service phone number. This site is only 66 days old when reported. Fake store scams involve fraudulent websites selling counterfeit […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved