...
1 year ago
182 Views

Stellartrade.ltd

Investment scams
https://stellartrade.ltd

Stellartrade.ltd has come under suspicion for operating as a fraudulent investment scheme. Investors are lured with promises of substantial profits, only to find their money mysteriously disappear. The website itself is incomplete, filled with generic content and filler text. Claims of partnerships on the site are false and the images used are not authentic. To add to the suspicion, the website is relatively new, having been registered a mere 55 days prior to this report. There’s no customer service contact number listed, further raising red flags. In addition, the content found on this site closely mirrors that of other similar, dubious sites, compromising its authenticity. Lastly, the site does not provide an official business name.

An investment scam manipulates individuals into investing their money under false pretenses. The scammer usually promises high returns with little risk. However, once the investor hands over their money, it is stolen by the scammer, leaving the investor with significant financial loss.

Red Flags

Copycat content
Default content
Fake address
Fake images
Fake partnerships
Fake promises
Misleading
Recently registered
Unfinished website

Missing Information

No business name
No phone numbers
An investment scam is a fraudulent business activity. It's when a person or organization promises substantial profits with little to no risk. They portray this as a unique opportunity. They usually require an upfront cost. The scammer may use high-pressure sales tactics. They urge the victim to invest immediately. Scammers often use jargon or complex documentation. It's to confuse the victim and make the scam seem legitimate. Some scammers may even pay initial 'profits' to the early investors. This is using money collected from later investors. It's known as a Ponzi scheme. Often, the scammer disappears with the money. Leaving the investors with significant losses. The promises made by these scammers are always too good to be true. But they succeed by exploiting the victims' ignorance and their desire for quick financial gain.

Usopenairtotal.com

Our investigations have revealed that Usopenairtotal.com is not a legitimate online store. Despite being a relatively new website, only 92 days old at the time of our discovery, it has already raised several red flags. The location listed as the business address on the website is not real. The products offered for sale on the […]

Altrainvests.ltd

Altrainvests.ltd has a reputation for scamming investors. This website, which is only 29 days old, promises substantial returns on investments. Unfortunately, these promises turn out to be empty, as the scammers disappear with your money once you invest. Interestingly, the site doesn’t provide any phone number for customer service. Bogus reviews from nonexistent users litter […]

Xtremeoptions.org

Xtremeoptions.org is tricking people with a fake investment scheme. They promise huge profits, but reports say they disappear with your money. This scam came to light when the website was just 34 days old. They even give a fake address for their business. You won’t find a customer service phone number on the site. Investment […]

Cryptocurrencya.net

Cryptocurrencya.net is under suspicion for operating a fraudulent investment scheme. There’s no customer service number provided on the site, and the business isn’t registered in the state it purports to be. Many of the website’s pages are still under construction, populated with pre-written content and placeholder text. The site gives the impression of high returns […]

Omijewelry.shop

Omijewelry.shop is operating a deceptive business model. The products offered on this site are counterfeit and may pose risks due to the subpar materials used in their creation. The company lacks a solid presence on social media platforms. Reviews of the website are scarce, with the only ones available being on their own site. The […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved