...
1 year ago
213 Views

Supremtrade.org

Investment scams
https://supremtrade.org

Supremtrade.org has been flagged as an investment scam. It promises big returns on your money, but once you send funds, the scammers take it and vanish. A foreign entity runs the site. The address listed on the website is fake. No phone number is available for customer support. Authorities discovered the scam when the site was just 80 days old. Be cautious and verify before investing.

Investment scams trick people into sending money with false promises of high returns, then the scammers disappear.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No phone numbers
Investment scams often lure individuals with promises of high returns and low risk. Scammers entice potential victims by claiming they have exclusive opportunities that guarantee quick profits. These promises are usually too good to be true, but they prey on the desire for financial gain. Scammers use persuasive tactics to build trust. They may present fake testimonials or success stories to create an illusion of legitimacy. Some even impersonate financial advisors or create professional-looking websites to appear credible. Often, they pressure individuals to invest quickly, claiming the opportunity is limited. Once they have gained the victim's trust, they encourage larger investments. Victims may initially see small returns, which are used to build confidence. Eventually, the scammer disappears with the invested funds, leaving the victim with significant losses.

Globalinvestasset.org

Globalinvestasset.org has been identified as a fraudulent cryptocurrency exchange. Despite being only 36 days old, its deceptive tactics were discovered. Strikingly, no customer service contact details are provided on the platform—an alarming red flag. They lure potential investors with promises of high returns, but once the investment is made, the money disappears along with the […]

Apexhorizonassets.com

Apexhorizonassets.com has been flagged as an investment scam. They claim to quickly increase your money, but once you invest, the scammers take the cash and disappear. A foreign entity runs the site, which was registered just recently. When this report was made, the domain was only 19 days old. The business address listed online is […]

Bitfinance-innovation.com

A new website, Bitfinance-innovation.com, runs an investment scam. They promise big profits, but once you invest, your money disappears with them. When discovered, the site was just 47 days old. There’s no phone number for customer service. The address listed for the company is fake. None of the major review platforms have any reviews about […]

Maluawai.com

Maluawai.com has been flagged as a fraudulent online store. The website, just 38 days old at the time of discovery, lacks a customer service phone number and has no reviews on major consumer platforms. It features a dubious assortment of products, potentially hazardous due to poor-quality materials. Content appears to be copied from similar sites, […]

Speed-kingscycles.shop

Speed-kingscycles.shop is a scam site. The website is just 114 days old. It copies content from other sites. Many pages are unfinished, showing default text and placeholders. The business address is fake, and the phone numbers don’t work. They have no presence on social media. A fake store scam involves creating a website that looks […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved