...
1 year ago
326 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.

Elderlyusa.shop

Reports indicate that Elderlyusa.shop might be a counterfeit online store. The website’s registration is relatively recent, just 27 days old at the time of this alert. A noticeable lapse in customer service is evident, with no phone contact provided. The site’s content appears to be copied from other sources, hence lacking originality. This includes the […]

Jensenlewis.shop

Customers have raised concerns about Jensenlewis.shop, alleging it to be a fraudulent online store. The website, which has been active for 94 days at the time of this report, lacks a customer service phone number. The images displayed on the site are not genuine, and the content appears to be copied from other sources. Additionally, […]

Ace-limit.com

Ace-limit.com is a fraudulent investment platform that lures individuals with promises of high returns on their investments. However, once you transfer your money, the scammers vanish with it. The website was discovered to be only 33 days old at the time of its detection. Additionally, the customer service phone numbers provided are unresponsive, and the […]

Tradelitefx.com

Tradelitefx.com, a website claiming to offer profitable investment opportunities, has been exposed as a fraudulent operation. The site promises high returns on investments, but in reality, the operators abscond with the invested funds. Many sections of the website are still under construction, filled with generic text and placeholder content. The physical address listed on the […]

Cozystreet.shop

Cozystreet.shop is currently operating a deceptive online store. The items showcased on this digital platform are counterfeit, potentially posing a risk due to the substandard materials used in their creation. The website has been found to plagiarize content, blatantly copying from similar online platforms. The images presented on the site do not truthfully represent the […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved