...
1 year ago
179 Views

Sam-trades.com

Investment scams
https://sam-trades.com

Sam-trades.com is a fake investment site. It’s only been around for 15 days. There’s no phone number for customer service. The site promises big returns, but once you invest, the scammers take your money and disappear. Many pages on the site are incomplete, filled with random content and placeholder notes. The company’s social media accounts have no followers.

An investment scam is a scheme where fraudsters trick people into putting money into fake investments, then steal the funds.

Red Flags

Recently registered
Unfinished website

Missing Information

No phone numbers
No reviews
No social media
An investment scam is a fraudulent scheme where scammers promise high returns with little or no risk. They often use persuasive tactics to lure victims into investing money. Common promises include guaranteed profits, quick returns, and exclusive opportunities. Scammers may present fake testimonials or fabricated success stories to build credibility. They frequently use high-pressure sales tactics to create a sense of urgency. This can include limited-time offers or claims that the opportunity is only available to a select few. Some scammers also use complex jargon to confuse and impress potential investors. Victims are often encouraged to invest more money over time, believing they are on the verge of a significant financial breakthrough. Scammers exploit trust and manipulate emotions to achieve their goals.

Bt-norden.net

Bt-norden.net tricks people into fake investments. This scam was spotted when the site was just 116 days old. No customer service phone is available. An overseas group or individuals own and run the site. They list a fake address for their business. Promises of huge returns lure you in, but once you invest, they disappear […]

Deleuza.com

On February 12, 2023, Deleuza.com was flagged as a fake online store. The domain name was registered relatively recently, on November 27, 2022. The website owner has opted to conceal their identity through a third-party privacy service. Deleuza.com is hosted on servers located in China and utilizes a fictitious address, making the actual physical location […]

Aistocksmarket.com

We have found evidence that Aistocksmarket.com is running a scam. They promise big returns on investments, but once you invest, they disappear with your money. There are no reviews of the company on reputable consumer review websites. They have no presence on social media. We have discovered multiple unfinished pages on their website with generic […]

Qianyeshoes.com

Customers have complained about Qianyeshoes.com, accusing it of operating a counterfeit store scam. The goods on this online marketplace are knock-offs, and could potentially be dangerous due to the poor quality materials used in their production. It seems the site has a penchant for imitation, drawing its content from similar websites. Furthermore, the images displayed […]

Livingspacesupplies.com

Livingspacesupplies.com is a scam. The website just got registered. It’s only 26 days old. There’s no phone number for customer service. Analysis shows copied content from other sites, which means it’s not original. The products are fake and could be harmful because of poor materials used. The site has no social media presence. A fake […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved