...
8 months ago
115 Views

Spreadexlimited.com

Investment scams
https://spreadexlimited.com

Spreadexlimited.com tricks people into investing by promising huge profits. Once you invest, they disappear with your money. The address they provide on their site is fake. The scam got noticed when the site was just 33 days old. You won’t find any phone number for customer service on their website. They also have no social media profiles, making it hard to verify their legitimacy. Be careful and always check the credibility of investment opportunities before committing your money. If something seems too good to be true, it usually is. Protect yourself by doing thorough research and consulting trusted sources before making any financial decisions. Scammers often prey on those who act quickly without verifying the details. Stay informed and cautious to avoid falling victim to such schemes.

Investment scams promise high returns but steal your money. Verify legitimacy before investing.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No social media
An investment scam typically involves a fraudulent scheme that promises high returns with little to no risk. Scammers often lure victims by guaranteeing quick, substantial profits, which are unrealistic in legitimate investments. They may claim to have insider information or exclusive opportunities unavailable to the general public. These scams frequently use persuasive tactics to create a sense of urgency. Scammers pressure individuals to act quickly, suggesting that the opportunity is limited and will soon disappear. They often use complex jargon to create the illusion of legitimacy and expertise. Scammers may also showcase fake testimonials or endorsements to build trust. They sometimes create professional-looking websites and documents to further deceive potential investors. The goal is to convince individuals to invest their money, which the scammer then disappears with, leaving the victim with losses.

Thebrandcollectorsd.shop

A new website, Thebrandcollectorsd.shop, runs a fake store scam. The business name it uses isn’t registered in the state it claims to be in. The photos on the site are fake. Analysis shows the site is run from China. The products sold are not genuine and could be dangerous because of poor-quality materials. The website […]

Exchangesmining.com

Exchangesmining.com has been flagged as a crypto scam. The website, only 145 days old when detected, lacks a customer service phone number. It plagiarizes content from other sites. It also falsely asserts to operate under a business name not registered with the secretary of state. They promise high returns on investments. However, after receiving your […]

Copyprotraders.org

Copyprotraders.org, a mere 36 days old at the time of discovery, has been identified as a fraudulent investment platform. Promising substantial returns, the scammers are said to disappear with investors’ funds. The site lacks a customer service phone number and has no social media following. An investment scam is a deceitful scheme where fraudsters promise […]

Easyblogzone.com

Easyblogzone.com is a fraudulent investment scheme that lures individuals with promises of substantial profits. However, once you invest, the scammers disappear with your money. The site’s content lacks originality, and the business address listed is fictitious. Additionally, the phone numbers provided are disconnected, raising further suspicion. Notably, there are no reviews for this company on […]

Legalmaxtrade.com

Legalmaxtrade.com, a website that’s only been around for 142 days, is suspected of running a crypto scam. Despite claiming to be a registered business, there’s no record of their registration in the state they claim to operate from. They don’t offer a customer service phone line, and they have virtually no presence on social media. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved