Salarytrader.com
Analysis
Our investigation has revealed that Salarytrader.com is functioning as a fraudulent investment scheme. The website, merely 145 days old, was flagged for suspicious activity. There’s no customer service number listed, and several pages on the site are incomplete, filled with generic content and placeholder text. Furthermore, the business lacks a presence on social media platforms. The scheme entices potential investors with promises of high returns. However, once the investment is made, the fraudsters abscond with the funds.
An investment scam is a deceptive operation where fraudsters trick individuals into investing money with promises of high returns. However, instead of investing the money as promised, the scammers pocket the funds and vanish.
Red Flags
Recently registered
Unfinished website
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
An investment scam is a deceptive practice. It involves promising high returns for your money with little to no risk. Scammers often use persuasive language and tactics. They may appear professional and knowledgeable.
They usually target individuals with little investment experience. They use complex jargon to confuse victims. Scammers may also pressure victims to make quick decisions.
Fake testimonials are a common tactic. They create an illusion of credibility. Scammers also use schemes like Ponzi or pyramid schemes. These rely on money from new investors to pay returns to earlier investors.
In some cases, the investment may not even exist. The scammer may simply be collecting money with no intention of investing it. This is known as a advance fee fraud.
Latest investigations
Investment scams
Cryptofxglobal.net
Cryptofxglobal.net, a new website on the block, has been identified as a fraudulent investment platform. Promising high returns on your investments, the site operators slyly make away with your hard-earned money the moment you invest. An in-depth look into the site’s content reveals it to be far from original, with several sections appearing to be […]
Collection scam
Neuegym.com
Neuegym.com is under suspicion for operating a collection scam. The website appears to be managed from China, based on the evidence at hand. The products offered for purchase on this site are not authentic, and the low-quality materials used in their production could potentially be hazardous. The images displayed on the site do not accurately […]
Investment scams
Bitrevenue.live
Bitrevenue.live is orchestrating an investment scam, operated by an overseas entity or individuals. The website’s listed business address is fraudulent, and the phone numbers provided are non-functional. Investors are lured with promises of high returns, but once they invest, the scammers abscond with the funds. This deceitful activity was uncovered when the website was merely […]
Investment scams
Earninvesty.com
Earninvesty.com has been found to be conducting an investment scam. This scheme entices potential investors with the allure of substantial profits. However, once an investment is made, the manipulators abscond with the funds. The website itself is incomplete, with numerous pages still containing placeholder text and default content. Furthermore, the images displayed on the site […]
Investment scams
Topcore-investments.online
A new website called Topcore-investments.online tricks people into fake investments. They claim to quickly increase your money, but once you invest, they take the cash and disappear. The address listed on their site doesn’t exist. Phone numbers for customer service don’t work. The site was just registered, only 49 days old when checked. No reviews […]
© 2022 Marketing Space LLC - All Rights Reserved