...
1 year ago
178 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.

Optimalyieldtrade.com

Optimalyieldtrade.com, a website in its infancy of just 77 days, was found to be orchestrating a crypto exchange scam. Investors are enticed by the site’s alluring promises of high percentage gains on their original investments. However, the reality is quite different. The money deposited by the unsuspecting investors is stolen by the scammers only to […]

Interieurlampes.fr

Interieurlampes.fr runs a fake store scam. The website is only 103 days old. They sell copied goods that might be unsafe due to low-quality materials. Evidence shows the site operates from China. The images on the website are fake. The business address listed doesn’t exist. Phone numbers on the site don’t work anymore. A fake […]

Annkullberg.shop

Annkullberg.shop is operating a deceptive scheme. The images shown on their website do not truly represent the items they are selling. The items they offer are counterfeit and could potentially be hazardous due to the substandard materials used in their production. The content of the website seems unoriginal, as if it has been copied from […]

Zizzii.com

A new website, Zizzii.com, runs a fake store scam. They sell copied goods that might be unsafe due to poor quality materials. Experts found the site is based in China. The images on the website are fake. When this report was made, the site was 104 days old. The reviews are not real and are […]

Oilfieldtrades.org

Oilfieldtrades.org has been flagged as a crypto exchange scam. The scam surfaced when the site was just 103 days old. It promises huge profits, but scammers reportedly disappear with deposits. The company has no presence on social media. No reviews exist outside of their own website. The business doesn’t seem to be registered in the […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved