...
2 years ago
359 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.

Brokerinteraktive.com

Reports have emerged about a recent crypto exchange scam conducted by Brokerinteraktive.com. The website, which has been in operation for only 81 days, has no customer service phone number listed. Furthermore, it purports to operate under a business name that is not actually registered in the state that the company claims to be located in. […]

Minersprotrader.com

A new website, Minersprotrader.com, tricks people into fake investments. This site appeared just 40 days ago. Phone numbers listed don’t work. The company lacks presence on social media. Promises of huge profits lure victims, but reports say scammers disappear with the money. Major review platforms show no feedback about them. Be cautious. Investment scams deceive […]

Shopplumbingtoolstore.shop

Our investigation has revealed that Shopplumbingtoolstore.shop is not a legitimate online store. It appears to be a scam, using stock images to represent the products it sells. The goods offered on this site are not original, but rather copies, and could potentially pose a safety risk due to the substandard materials used in their creation. […]

Sotremfxstrades.pro

Sotremfxstrades.pro has been flagged as a fraudulent investment scheme. The alarm bells started ringing when the website was merely 138 days into its operation. The contact numbers displayed on the site are non-functional at present. Furthermore, the business address listed on the site is a sham. The business is not legally registered in the state […]

Deluxeprimeltd.org

Deluxeprimeltd.org operates under false pretenses, promising substantial returns on investments. However, the reality is that it’s a fraudulent scheme. When you invest, your money goes straight into the pockets of these swindlers. They vanish, leaving no trace of your hard-earned cash. The company’s presence on social media is practically non-existent. The images displayed on the […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved