...
1 year ago
180 Views

Spiretrades.com

Investment scams
https://spiretrades.com

A new website, Spiretrades.com, runs an investment scam. They promise high returns if you invest, but once you do, they vanish with your money. The site was just 78 days old when discovered. No phone number is available for customer support. The company has no presence on social media. Not one review exists on major consumer review sites.

Investment scams trick people into giving money with false promises of high returns, only for the scammers to disappear with the funds.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
Investment scams often lure individuals with promises of high returns and low risk. Scammers present enticing opportunities that seem too good to be true, often emphasizing quick profits. They may claim insider knowledge or exclusive access to special investment strategies. These fraudsters often use persuasive tactics to gain trust. They may present fake testimonials or fabricated success stories to appear credible. Scammers often pressure potential victims to act quickly, claiming that the opportunity is limited or time-sensitive. Communication is typically conducted through phone calls, emails, or social media. Scammers may use official-looking documents or websites to appear legitimate. They might also impersonate reputable financial institutions or professionals to further deceive individuals. Once the victim invests, the scammer disappears, leaving the victim with significant financial losses.

Trustedwealthtrade.com

Trustedwealthtrade.com has been identified as an investment scam. The business address listed on the website is fake, and the site is only 19 days old. It lacks a customer service phone number and guarantees high profits, but once you send your money, the scammers steal it and vanish. Additionally, the company has almost no presence […]

Xcapitalmkt.com

Xcapitalmkt.com has been flagged as an investment scam. They promise high returns to lure you in, but once you invest, they disappear with your money. The address they provide on their site is fake. There’s no customer service phone number available on the website. The domain is newly registered, being just 49 days old when […]

Emyfxexchangeltd.com

We’ve found evidence that Emyfxexchangeltd.com is running a scam. The company has no active social media accounts. Their website has multiple pages that are still under construction, filled with generic content and temporary tags. The partnerships they claim to have are fake. The images displayed on their site do not accurately represent the products they […]

Prudentiumservices.com

The website Prudentiumservices.com, recently registered, runs an investment scam. At the time of writing, it was only 80 days old. Its content closely resembles other similar sites, suggesting they copied material. They lure investors with promises of high returns, but once you invest, they disappear with your money. The company has no presence on major […]

Baseballustotal.com

People have reported Baseballustotal.com for operating a fraudulent online store. The items showcased on this site are not genuine and could pose a risk due to the poor quality materials used in their manufacture. The business address listed on the site is not real. When discovered, the site had been active for only 92 days. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved