...
7 months ago
103 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.

Stalliontradefx.org

Stalliontradefx.org, a recently launched website, is under scrutiny for allegations of being a crypto scam. The domain name, only 138 days old at the time of the report, raises suspicion due to its lack of customer service contact. The business location listed on the site is not genuine, and attempts to reach customer service through […]

Livinguscozy.com

Livinguscozy.com, despite its short existence of merely 57 days, has already been identified as a fraudulent online store. The absence of a customer service contact number on the site was one of the first red flags. Another questionable aspect is the website’s content; it lacks distinctiveness and appears to have been cloned from similar websites. […]

Cabinetstogoui.shop

Cabinetstogoui.shop runs a fake store scam. They sell counterfeit items that might be risky because of poor-quality materials. Major review sites show no reviews for them. The company doesn’t appear on any social media platforms. When checked, the website was only 63 days old. You can’t find a phone number for customer service on their […]

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 […]

Swiftdailyroihub.live

Swiftdailyroihub.live tricks people into investing money. The website popped up only 42 days ago. It doesn’t list a phone number for customer service. The business address shown on the site is not real. An overseas group or person runs the site. They promise huge profits from your investments. But once you put your money in, […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved