...
1 year ago
300 Views

Spreadmkt.com

Investment scams
https://spreadmkt.com

Spreadmkt.com has been flagged as an investment scam. The site, managed by foreign entities, lures investors with promises of high returns. However, once you invest, the money vanishes along with the scammers. The website lists a fake address and lacks a presence on social media. Notably, the domain was only 69 days old at the time of reporting, indicating its recent creation.

An investment scam deceives people into investing money with false promises of high returns, only for the scammers to abscond with the funds, leaving victims with nothing.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No social media
An investment scam typically involves fraudsters promising high returns with little or no risk. They often lure victims by guaranteeing quick profits and exclusive opportunities. Scammers may present fake testimonials and fabricated success stories to build trust and credibility. They often use high-pressure tactics to rush decisions, insisting that the opportunity is limited or time-sensitive. These schemes might involve complex jargon or technical terms to confuse potential investors and make the scam appear legitimate. Scammers may also exploit social connections, using referrals from friends or family to gain trust. Victims are often asked to invest in non-existent projects or businesses. Funds are usually diverted for personal gain. Once the scam is exposed, the fraudsters disappear, leaving investors without recourse.

Gdfxsignals.net

Gdfxsignals.net tricks people into investing by promising big profits. Once you invest, they disappear with your money. They provide a fake business address and the website is new, only 79 days old when checked. There’s no customer service number available, and they have no social media followers. Be cautious and do thorough research before investing […]

Outlethouseitem.com

Outlethouseitem.com operates a fraudulent online store. The website was discovered to be a scam when it was just 52 days old. The site does not provide a customer service phone number. It seems to mimic other similar websites, using their content. The products displayed on this site are not authentic and could potentially be dangerous […]

Cryptodistributor.online

Cryptodistributor.online has been identified as a scam. The platform promises to yield high returns on your investments, yet it’s nothing more than an elaborate scheme to swindle your funds. Once you transfer your money, it’s stolen by tricksters who then vanish without a trace. Notably, the site lacks a customer service contact number, making it […]

Financeuniversal.org

Financeuniversal.org operates a deceptive crypto exchange scam. The site assures substantial returns on investments, however, the moment you invest, the fraudsters seize your funds and disappear. At the moment of discovery, the site had only been active for 29 days. There’s no trace of a customer service phone number. Despite claiming to operate under a […]

Dyrbergsmykker.com

Our investigation has revealed that Dyrbergsmykker.com is running a deceptive retail operation. When we discovered this, the website had only been active for 32 days. A significant red flag is that there’s no contact number for customer service listed on the site. The authenticity of the content on the site is questionable, as it doesn’t […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved