...
11 months ago
157 Views

Securefinancetrade.com

Investment scams
https://securefinancetrade.com

Securefinancetrade.com, a recently registered domain, is running an investment scam. At the time of this report, the domain was only 115 days old. The website promises significant returns, but once you invest, the scammers disappear with your money. There is no customer service phone number available, and the site lacks any social media presence, making it difficult to verify its legitimacy.

An investment scam is a fraudulent scheme where victims are deceived into investing money with promises of high returns, only for the scammers to abscond with the funds.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
Investment scams often lure individuals with promises of high returns and minimal risk. Scammers present these opportunities as exclusive deals, urging quick decisions to prevent missing out. They often use convincing testimonials and fabricated success stories to build credibility. These scams typically involve complex financial jargon to confuse and impress potential victims. Fraudsters may claim to have insider information or access to special investment opportunities. They frequently pressure individuals to invest large sums of money immediately. The investment details are often vague, with little or no legitimate documentation provided. Scammers might also use fake websites or impersonate reputable companies to appear trustworthy. Once the victim invests, the scammer may provide fake account statements showing impressive gains. Eventually, the scammer disappears with the money, leaving the victim with significant losses.

Ramirey.com

Ramirey.com, a questionable online store, is believed to be operating a fraudulent scheme. It’s suspected that the site is managed from China, despite its misleading information suggesting otherwise. The physical address provided for the business is invalid, indicating that the company does not exist in the location stated. Moreover, the images displayed on the website […]

Jitetrades.net

Jitetrades.net tricks people into thinking they’ll earn big profits from their investments. Once you invest, the scammers take your money and disappear. The address listed on their website isn’t real. This scam was uncovered when the site was just 34 days old. You won’t find any phone number for customer service on the site. It’s […]

Grawinholding.com

Grawinholding.com tricks people into thinking they can make a lot of money quickly. The site promises big returns on your first investment, but once you put your money in, the people behind it disappear with your cash. Foreign individuals or businesses run the site. The address they list is not real. When checked, the website […]

Mixcopytrade.com

Mixcopytrade.com, a website that’s been operating for only 141 days, is involved in an investment scam. The absence of a customer service phone number on their site raises suspicion. Additionally, the physical address listed for the business is not real. Their social media accounts, devoid of any followers, further add to the dubious nature of […]

Tendancefeminin.com

Tendancefeminin.com is a fraudulent online store. It offers copied products that might be hazardous due to the low-grade materials used. The site lacks originality, mirroring content from other similar platforms. Registered just 60 days ago, it raises concerns about its legitimacy. Additionally, there’s no customer service phone number available, making it difficult for buyers to […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved