...
7 months ago
86 Views

Smart-tradings.com

Investment scams
https://smart-tradings.com

Smart-tradings.com has been flagged as an investment scam. The phone numbers on their site don’t work anymore, and the address they provide is fake. They lure you in with promises of huge profits, but once you invest, they disappear with your money. You won’t find them on social media either, which is another red flag. Be cautious and always double-check before investing your hard-earned cash. Scammers are tricky, but staying informed can help you avoid falling into their traps.

An investment scam tricks people into giving money with false promises of high returns, only to steal their funds.

Red Flags

Fake address
Phone disconnected

Missing Information

No reviews
No social media
Investment scams often promise high returns with little or no risk. Scammers lure victims by offering exclusive opportunities that seem too good to pass up. They might claim to have insider information or a secret strategy that guarantees success. These scams frequently involve pressure tactics, urging individuals to act quickly to avoid missing out. Scammers use persuasive language and create a sense of urgency. They may present fabricated testimonials or endorsements to build credibility. Often, they disguise their operations with complex jargon to confuse and overwhelm potential investors. The scam might involve fake websites or official-looking documents to appear legitimate. Victims are led to believe they are investing in a legitimate venture. However, the promised returns never materialize, and the scammer disappears with the money. Many people fall prey to these tactics, losing their hard-earned savings.

Future-aset.com

Future-aset.com has come under scrutiny for allegedly operating as an investment scam. The company lures potential investors with the promise of substantial profits. However, once the investment is made, the money disappears, and the scammers are nowhere to be found. A closer look at the website reveals a multitude of unfinished pages, filled with default […]

Chicporcelain.com

Chicporcelain.com has been flagged for operating a counterfeit shop. Surprisingly, there is no phone number provided for customer support on the website. When examining the content on this website, it appears to be strikingly similar to that of other similar websites, suggesting it might be plagiarised. The website has only been up and running for […]

Fortuneacademyplatform.com

Fortuneacademyplatform.com tricks people into fake investments. The site was just 78 days old when we found out about this scam. It doesn’t provide a phone number for customer service, making it hard for users to reach out. The business address listed on the website is fake, adding to the suspicious nature of the operation. People […]

Ugoorima.com

Ugoorima.com, a website only 144 days old, has been flagged as an investment scam. The site lacks a customer service phone number and the business’s physical address listed is counterfeit. Despite the digital age, the company is conspicuously absent from social media. They promise significant growth on your investment, but once you’ve parted with your […]

Hobbiesman.com

A website named Hobbiesman.com has been found to be operating a counterfeit shop swindle. Only 75 days old at the time of discovery, the site poses potential threats due to the poor-quality components used in the production process. The products showcased on the site are false, and the images do not accurately depict the items […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved