...
5 months ago
61 Views

Rasameeltrade.org

Investment scams
https://rasameeltrade.org

Rasameeltrade.org is operating a fraudulent investment scheme. They promise substantial returns on your investment, but once you transfer the funds, the scammers vanish with your money. The website is controlled by foreign entities, and the business location they claim is fictitious. Additionally, the phone numbers listed on the site are disconnected, and the company lacks any presence or reviews on major consumer review platforms, further indicating its illegitimacy.

An investment scam is a deceptive scheme where fraudsters promise high returns to lure individuals into investing money, only to abscond with the funds.

Red Flags

Fake address
Foreign company
Phone disconnected

Missing Information

No reviews
Investment scams often lure individuals with promises of high returns and low risk. Scammers typically present opportunities that seem too good to be true, claiming guaranteed profits or exclusive access to a lucrative market. They use persuasive language and fabricated success stories to build trust and create a sense of urgency. Scammers frequently pressure potential investors to act quickly, suggesting that the opportunity is limited or that others are already reaping the benefits. They may present falsified documents or testimonials to appear legitimate. These tactics aim to prevent victims from conducting thorough research or seeking external advice. Communication often occurs through phone calls, emails, or social media, where scammers can easily reach a large audience. They exploit emotions and manipulate individuals into making hasty decisions without fully understanding the risks involved.

Op-trade.com

Op-trade.com has been flagged as an investment scam. They promise big profits from your investments, but once you invest, they disappear with your money. The phone numbers provided on their site don’t work. When this report was made, the site had only been around for 67 days. You won’t find the company on any social […]

Digital-haven.com

We’ve found that Digital-haven.com is running an investment scam. The site was just 11 days old when we discovered it. The address they give for the company is fake. There’s no customer service phone number. They promise high returns on your investments, but once you put in your money, the scammers disappear. There are no […]

Sugontoys.com

Customers have flagged Sugontoys.com as a fraudulent online store. The items on offer are not genuine and could potentially be harmful due to the inferior materials used in their manufacture. The authenticity of the website’s content is questionable, as it doesn’t resemble similar pages. There are no social media profiles for this business, and it’s […]

Quantum-open-ai-pre.com

Customers have alerted the public about Quantum-open-ai-pre.com, accusing it of conducting an investment swindle. The company promises huge returns on investments, but once the money is transferred, the fraudsters disappear. Notably, the company has no visible footprint on well-known customer review websites. Moreover, the business lacks social media profiles. Many of the website’s pages are […]

Swiftcryptooptionstrade.com

Swiftcryptooptionstrade.com tricks people into investing by promising high returns. After you invest, they vanish with your money. You won’t find them on social media. The scam surfaced when the site was just 60 days old. They list a fake business address and don’t provide a customer service phone number. Be cautious and avoid falling for […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved