...
5 months ago
65 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.

Janamonie.ltd

Janamonie.ltd is currently operating a fraudulent investment scheme. The website, which has been active for 141 days at the time of this report, lacks a listed phone number for customer service. The business location stated on the site is not genuine. Furthermore, the partnerships the company claims to have on its website are also false. […]

Shopamericabestappliances.shop

The website Shopamericabestappliances.shop appears to be involved in a fraudulent operation. Interestingly, there is no customer service phone number listed on the site. What’s more, the images displayed on the site are not genuine. A closer look into the website reveals numerous incomplete pages, brimming with filler content and placeholder text. Notably absent is any […]

Buysellcrypinvest.com

Buysellcrypinvest.com is a fraudulent scheme. Promising high returns, it tricks investors into depositing money, which then disappears along with the scammers. The site’s physical address is fictitious, and its phone numbers are inactive. At the time of reporting, the website was merely 45 days old and had no social media followers. Investment scams deceive individuals […]

Capitalassetalliance.com

Capitalassetalliance.com tricks people into fake investments. The site appeared online just 123 days ago, making it very new. There’s no phone number for customer support, which is a red flag. They claim to quickly increase your money, but once you invest, they take your cash and disappear. You won’t find them on any social media […]

Tradexchangedeck.com

Consumers have flagged Tradexchangedeck.com as a fraudulent cryptocurrency operation. The website, only 140 days old at the time of reporting, doesn’t provide a contact number for customer service. A bogus business address is listed on the site, which lacks a social media footprint. Reviews about the company are conspicuously absent. They lure investors with promises […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved