...
2 years ago
375 Views

Supatradecompany.com

Investment scams
https://supatradecompany.com

The website Supatradecompany.com has been identified as a fraudulent investment scheme. The site promises high returns on investments. However, after you transfer your money, the fraudsters abscond with it. Reviews about the company are conspicuously absent. There’s no one following the company’s social media accounts. The address provided on the site is not genuine. The company is not officially registered in the state it claims to operate from. The pictures displayed on the site are not authentic.

An investment scam is a ploy where fraudsters deceive individuals into placing their money into fraudulent ventures. The scammers often promise high returns and use various deceptive tactics to gain the trust of their victims. After the money is transferred, the scammers usually vanish, leaving the investors with no way to recover their funds.

Red Flags

Fake address
Fake business name
Fake images
Fake partnerships
Fake promises
New website
Phone disconnected

Missing Information

No reviews
No social media
An investment scam is a fraudulent scheme where scammers promise high returns on investments with little to no risk involved. They often use persuasive tactics to lure investors into giving them money. These scams can come in many forms, such as Ponzi schemes, pyramid schemes, or pump-and-dump schemes. It's essential to research thoroughly before investing and avoid offers that sound too good to be true.

Devonfx.com

Devonfx.com tricks people with a fake investment scheme. The site, just 79 days old, lists phone numbers that don’t work anymore. It also shows a fake business address. They promise big profits to lure in initial investments, but it’s a scam. Once they get the money, they vanish without a trace. The company doesn’t have […]

Cryptostackmining.com

Cryptostackmining.com is a new website running a scam. They promise big returns if you invest, but once you do, the money vanishes. The address they give is fake, and the website is very new—only 48 days old. There’s no phone number for help, and they don’t exist on social media. Be cautious and avoid such […]

Topcryptof.com

Topcryptof.com operates an investment scam. This website was registered recently, being only 69 days old. No phone number is available for customer support. The address listed for the company doesn’t exist. Foreign businesses or individuals manage the site. They promise significant profits from investing. Once you invest, the scammers disappear with your money. Investment scams […]

Australiango.shop

Australiango.shop has been flagged as a fraudulent online store. The products offered on this digital marketplace are counterfeit, potentially posing hazards due to the low-quality materials used in their manufacture. The website lacks a contact number for customer service. The images showcased on the site do not truthfully represent the items being sold. Many of […]

Richdreamstrade.com

Richdreamstrade.com tricks people into fake investments. The site is only 119 days old. It lacks a customer service phone number, making it hard to reach anyone for help. Promises of big returns lure you in, but once you invest, the scammers vanish with your money. They even list a fake address for their company location, […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved