...
1 month ago
23 Views

Sstraderltd.com

Investment scams
https://sstraderltd.com

Sstraderltd.com has been identified as a fraudulent investment platform. Although the website promises substantial returns on investments, once you deposit your money, the scammers disappear with it. The site lists a fictitious business address and is notably absent from social media platforms. When discovered, the website was merely 33 days old, raising further suspicions. Additionally, there is no customer service contact number available, making it impossible to reach out for assistance or inquiries.

An investment scam is a deceitful scheme where fraudsters promise high returns to lure victims into investing money, only to abscond with the funds.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No social media
Investment scams often lure individuals with promises of high returns and low risk. Scammers typically present opportunities that seem too good to be true, such as guaranteed profits or insider information. They use persuasive tactics to create a sense of urgency, pressuring targets to act quickly without thorough research. These scams often involve complex jargon to make the investment seem legitimate. Scammers might pose as financial advisors or experts with a proven track record. They frequently use testimonials or fake reviews to build credibility. Victims are often encouraged to invest more money after seeing initial returns, which are usually fabricated. Once the scammer has extracted enough funds, they disappear, leaving the victim with significant losses. They exploit trust and manipulate emotions to achieve their goals.

Gq-club.com

The website Gq-club.com has come under scrutiny for being part of a cryptocurrency initial coin offering (ICO) scam. Detected when the website was still in its infancy, just 59 days old, it was already raising eyebrows. Notably, the site was filled with counterfeit reviews, supposedly penned by non-existent individuals. Not only that, but the website’s […]

Remediofarma.pro

Remediofarma.pro has been flagged as a fraudulent site. The website, which is only 50 days old at the time of this revelation, lacks a contact number for customer service. A deep dive into the website’s data reveals copied content from other similar sites, implying a lack of creativity. Graphics displayed on the site fail to […]

Topkindslearnz.com

Topkindslearnz.com runs an investment scam. The site promises high returns on your investments, but once you invest, the scammers disappear with your money. No reviews exist for the company on major consumer review sites. It lacks followers on social media platforms. The site doesn’t list a phone number for customer service. When this report was […]

Toloka-money.com

Consumers have raised red flags about Toloka-money.com, claiming it’s a deceptive crypto exchange platform. The website, which has been active for 79 days at the time of the report, lures people in with promises of lucrative returns on their investments. However, once the investment is made, the individuals behind the site disappear with the money. […]

Jellyvape.online

Jellyvape.online, a recently established website, is suspected of running a fraudulent operation. The site’s domain name, at the time of this investigation, was a mere 50 days old. Unfortunately, no customer support phone number is provided on the website. The authenticity of the site’s content raises questions as it appears strikingly similar to other websites. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved