...
2 years ago
285 Views

Smarttradeinstitutions.net

Investment scams
https://smarttradeinstitutions.net

Smarttradeinstitutions.net has been found to be a fraudulent investment platform. They promise high yields on your capital, but once you put your money in, these swindlers abscond with it. It appears that no feedback about their services is available on any major review sites. Furthermore, their absence of a social media footprint raises red flags. Several segments of their site are still under development, populated with generic content and placeholders. The collaborations they tout on their site are not legitimate. Interestingly, they employ generic stock photos to represent their offerings. This scam was discovered when the website was barely a month old. Interestingly, no contact number for customer service is listed on their site.

Investment scams are schemes where individuals are lured into investing their money with promises of high returns. However, the scammers vanish with the money once the victim has invested, leaving the investor with significant losses. They often use deceptive tactics, such as fake partner claims, lack of customer service, and underdeveloped websites.

Red Flags

Copycat content
Counterfeit
Default content
Fake business name
Fake images
Fake partnerships
Fake promises
Misleading
Recently registered
Unfinished website

Missing Information

No phone numbers
No reviews
No social media
An investment scam is a deceptive practice to trick investors into making decisions based on false information. Promising high returns with little to no risk, these scams lure individuals into investing their money. Usually, scammers use persuasive tactics. They might claim to have “inside” information about an investment. Or they could use high-pressure sales tactics. The goal is to get you to invest quickly, before you have time to research the so-called opportunity. Another common tactic is the Ponzi scheme. In this scam, money from new investors is used to pay returns to earlier investors. This creates illusion of a profitable investment. But when the flow of new investors stops, the scheme collapses. These scams can lead to significant financial loss. It's important to recognize the signs and avoid them. Always research an investment thoroughly and be skeptical of anything that seems too good to be true. Remember, legitimate investments typically involve some level of risk. If someone guarantees a high return with no risk, it’s probably a scam. Be cautious about where you put your money.

Electricboardingcous.shop

According to reports, Electricboardingcous.shop is a fraudulent online store. The website, which had been live for 27 days at the time of this report, doesn’t provide a customer service phone number. It seems to favor mimicry, using content taken from similar websites. The items sold on the site are counterfeit, and their inferior construction could […]

Ghinvest.org

Ghinvest.org, a recently established website, is perpetrating an investment scam. Despite being only 142 days old, it has already raised suspicions. The site fails to provide a customer service phone number, and the address listed is non-existent. Furthermore, it doesn’t have any social media footprint. They promise attractive returns on investments, but once you invest, […]

Cherishtop.com

Cherishtop.com is a website that’s been flagged as a fraudulent online store. It’s relatively new, having been launched just 54 days ago according to our records. One red flag is the absence of a customer service phone number, which is a common feature of legitimate businesses. The content on the site seems to be unoriginal, […]

Energywebcapitals.com

Energywebcapitals.com has been flagged as an investment scam. They promise big profits from your investments, but once you put in your money, the scammers vanish with it. An overseas group runs the site. The phone numbers listed on the site don’t work anymore. The business address on the website is fake. Social media profiles for […]

Multilogtrade.com

Multilogtrade.com has been flagged as an investment scam. They promise huge returns on your money, but once you invest, they disappear with your funds. This site was only 36 days old when reported. There’s no phone number for customer service, making it hard to reach them. The address they provide isn’t real, and the pictures […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved