...
10 months ago
139 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.

Arkkholding.com

Arkkholding.com runs a fraudulent investment scheme. They promise significant returns, but once you invest, they vanish with the money. This scam was uncovered when the website was just 44 days old. Phone numbers listed on the site don’t work anymore. The business address shown is fake. You won’t find the company active on social media. […]

Joazen.com

On February 12, 2023, Joazen.com was categorized as a fake online store. This newly registered domain name was created on January 9, 2023, and complaints were received within only 32 days of its launch. The ownership of the website is obscured by a third-party privacy service, and Joazen.com utilizes a fictitious address, with the actual […]

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 […]

Exaltted.net

Exaltted.net operates a crypto exchange scam. Deceptive testimonials from non-existent clients adorn the website, insinuating significant returns on investments. Yet, once investors pour money into it, the miscreants abscond with it. The listed phone numbers on the website remain unresponsive. A glaring absence of social media representation for the company raises eyebrows. The supposed registration […]

Juncten.com

Juncten.com, an online marketplace, has been flagged for fraudulent activities. The website, which has been active for 92 days at the time of this report, is suspected to be a scam. The customer service numbers provided on the site do not seem to be working, raising further suspicions about its legitimacy. Additionally, the content on […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved