...
1 year ago
186 Views

Spacetekwhaleltd.com

Investment scams
https://spacetekwhaleltd.com

Spacetekwhaleltd.com is a scam. They promise big profits if you invest, but once you do, they vanish with your money. The phone numbers on their site don’t work, and the address is fake. When we checked, the website was only 19 days old. They also have no social media profiles, which is another red flag.

An investment scam tricks people into giving money with false promises of high returns, then disappears with the funds.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No social media
An investment scam is a fraudulent scheme where scammers trick individuals into investing money with the promise of high returns. These scams often promise guaranteed profits with little or no risk. Scammers use persuasive tactics to create a sense of urgency, pressuring victims to invest quickly. They may present fake credentials or use testimonials from supposed satisfied investors. Some scammers create fake websites or documents to appear legitimate. They often target people through unsolicited phone calls, emails, or social media messages. Scammers may also use complex jargon to confuse and impress potential victims. Once the money is invested, it is difficult or impossible to recover. The scammers disappear, leaving victims with significant financial losses.

Tools-stihl.com

The website Tools-stihl.com has been flagged as a scam. Its content seems copied directly from other similar sites, showing no originality. The business address listed is not real. The products shown on the site are fake and might be dangerous due to poor-quality materials used in making them. This scam was uncovered when the site […]

Tradexda.com

According to reports, Tradexda.com, a relatively new website, barely 79 days old, has been identified as a fraudulent platform set up to swindle unsuspecting cryptocurrency investors. They promise huge returns on investments but once you deposit your funds, they disappear without a trace. An extensive search for reviews on major platforms yielded no results, suggesting […]

Octastockmarket.live

Octastockmarket.live, a relatively new website at just 89 days old, has been identified as a platform for an investment scam. The site entices potential investors with promises of high returns, only to disappear with their money once they’ve made their investment. Despite claiming to be established in a certain state, there’s no legal evidence to […]

Miligaintraders.com

Miligaintraders.com has been flagged as an investment scam. The site, just 19 days old at the time of this report, lacks a customer service phone number. Promised high returns never materialize; instead, scammers disappear with your money. The company has no presence on social media, and no reviews are found on major consumer review sites. […]

Ascentgrid.com

We found out that Ascentgrid.com is running an investment scam. The website is very new, only 9 days old. The address they list isn’t correct. There are no reviews on big review sites. The phone numbers they give don’t work. They aren’t on social media at all. They promise you’ll make a lot of money […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved