...
1 year ago
283 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.

Uptakefinance.com

Uptakefinance.com is operating a fraudulent investment scheme. They create the illusion that you could reap substantial benefits from your investment, but once you part with your money, the fraudsters pocket it and vanish. The website features numerous vacant pages, cluttered with generic content and placeholder text. It also lacks any visible display of an official […]

Autosportkit.com

Autosportkit.com has been flagged as a fraudulent online store. The website does not offer a contact number for customer service. Misleading information is presented on the site, including an address where the business does not actually exist. The official name of the business is also conspicuously absent from the website. Furthermore, the company has no […]

Trustminetrade.com

Trustminetrade.com, a website that’s been active for 81 days, has been identified as a fraudulent operation. The site lures investors with the promise of high returns on their investments. However, once the investment is made, the fraudsters take the money and disappear. The website claims to operate under a business name that isn’t registered in […]

Powerbasevest.com

We have identified Powerbasevest.com as an investment scam. The website, just 19 days old at the time of detection, is owned by a foreign entity and lists a fake business address. It lacks a customer support phone number and falsely promises high returns on investments. Once you invest, the scammers disappear with your money. Additionally, […]

Fashionbyladies.com

Fashionbyladies.com has been flagged as a fake store scam. The products listed on this site are fake and could be harmful due to poor-quality materials. This site copies content from other similar websites. The images shown don’t accurately represent the actual products. The company’s social media accounts have no followers. The scam was discovered when […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved