...
7 months ago
97 Views

Silveroak-trader.com

Investment scams
https://silveroak-trader.com

Silveroak-trader.com runs an investment scam. The phone numbers listed on their site don’t work, and the address they provide doesn’t exist. People from overseas own and manage the site. They promise high returns on investments, but once you invest, they vanish with your money. The company has no presence on social media, making it hard to track them down.

Investment scams trick people into putting money into fake opportunities, promising high returns but disappearing with the funds.

Red Flags

Fake address
Foreign company
Phone disconnected

Missing Information

No social media
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 insider knowledge or exclusive access to lucrative markets. They may use persuasive language to create a sense of urgency, pressuring potential victims to act quickly without thorough research. These fraudsters often employ tactics like fake testimonials or fabricated success stories to build credibility. They might also use complex jargon to appear legitimate and knowledgeable. Some scammers even create professional-looking websites or documents to further deceive their targets. Victims may be encouraged to invest in non-existent products or services, such as rare commodities or unregulated securities. Once the scammer receives the investment, they disappear, leaving the victim with significant financial losses.

Financetradings.com

Financetradings.com, a website that has been active for 81 days, is suspected of being a fraudulent crypto exchange. The site entices potential investors with the promise of high returns on their investments. However, once the investment is made, the individuals behind the site disappear, taking the money with them. The website lacks a contact number […]

Coffmachine.shop

Coffmachine.shop stands accused by buyers of conducting a counterfeit store fraud. This scheme came to light only 20 days after the website’s inception. A conspicuous absence of a customer service contact number raises suspicion. The content on this site lacks novelty and displays signs of mimicry from other similar platforms. Fabrications dominate the product lineup […]

Over-sportzone.com

Customers have raised concerns about over-sportzone.com, claiming it to be a fraudulent online store. The products advertised on this platform are reportedly counterfeit, potentially posing a risk due to the substandard materials used in their production. Evidence points to the site being managed from China. When this information was gathered, the website had been active […]

Encryptexglobal.com

Encryptexglobal.com is tricking people with a fake investment scheme. They promise huge profits, but once they get your money, they disappear. The site lacks a phone number for customer support, which is a red flag. When we checked, the site was just 48 days old. The address listed on their website isn’t real. It’s run […]

Expert-iqtradefx.com

The website Expert-iqtradefx.com has been identified as a fraudulent platform. It lures people in with the promise of substantial returns on their investments. However, once the investment is made, the fraudsters abscond with the money. The address provided for the business on the website is false. The scam was uncovered when the website was barely […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved