...
1 year ago
199 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.

Insertsignals.com

Insertsignals.com is tricking people with a fake crypto exchange. This scam was spotted when the site was just 103 days old. The reviews on the site are fake and misleading. There’s no customer service number available. The partnerships they advertise are made up. The website claims to operate under a business name that’s not registered […]

Bitprofiter.com

Bitprofiter.com has been flagged as a fraudulent cryptocurrency platform. The website, which has been operating for 120 days, lacks a customer service phone number. Moreover, the physical address listed on their site doesn’t correspond to any known business. It also seems that the business isn’t registered in the state it purports to operate from. The […]

Trylushlashes.com

As of February 19, 2023, Trylushlashes.com has been flagged as a fake online store. Despite having a registration date of May 26, 2022, the website is still relatively new, having been active for only 268 days at the time of the first complaint. Customers attempting to contact the site via phone are greeted with an […]

Edgetradingmarket.com

Edgetradingmarket.com is a fraudulent investment platform designed to deceive unsuspecting investors. Promising substantial returns, the scammers behind this site vanish with your money once you invest. The website is newly registered, with the domain being just 31 days old at the time of this report. Notably, it lacks a customer service phone number and has […]

Orbitindextrade.com

Consumers have reported Orbitindextrade.com for operating a fraudulent investment scheme. They convince you that your investment will bring in significant profits. However, once you invest, the fraudsters abscond with your money. The website does not have any social media accounts. We observed multiple pages on the website that are still under construction, containing pre-planned content […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved