...
2 years ago
348 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.

Sam-trades.com

Sam-trades.com is a fake investment site. It’s only been around for 15 days. There’s no phone number for customer service. The site promises big returns, but once you invest, the scammers take your money and disappear. Many pages on the site are incomplete, filled with random content and placeholder notes. The company’s social media accounts […]

Accuracyinvestment.com

Accuracyinvestment.com has been identified as an investment scam, discovered just 10 days after its launch. The website lacks a customer service phone number and provides a fake physical address. Promising high returns, the scammers disappear with your money once you invest. Additionally, no reviews for the company can be found on popular consumer review sites. […]

Truefort.org

Truefort.org runs an investment scam. The site promises high returns, but once you invest, the scammers disappear with your money. A foreign company runs the site. The scam was discovered when the site was just 10 days old. The site has no customer service phone number. The address listed on the site doesn’t match any […]

Minexcore.online

Minexcore.online tricks people into thinking they’ll earn big by investing. Once you invest, the scammers disappear with your cash. They post fake reviews from made-up customers and list a false address for the company. Foreign individuals or businesses run the site. The domain is new, just 115 days old when we checked. Be cautious and […]

Centfxpro.com

Centfxpro.com is a fraudulent investment operation. Promising high returns, they vanish with your money once invested. The contact numbers listed are disconnected, and the business address is fake. The scam was uncovered when the site was just 45 days old. Additionally, the company’s social media accounts have no followers. Investment scams trick people into investing […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved