...
12 months ago
188 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.

Viroexchange.live

Viroexchange.live, a relatively new website at just 121 days old, has been flagged as a crypto scam. The website lacks a customer service phone number, a red flag for potential investors. Furthermore, the photos displayed on the site are not genuine. The website also features fabricated reviews from imaginary customers. Despite its online presence, the […]

Topbestshowers.com

Topbestshowers.com operates a deceitful online store. Goods sold on this platform aren’t genuine and may pose hazards because of subpar materials in their production. Question marks hang over the content’s authenticity on the website, seeming like a copy from similar sites. At the report’s moment, the website’s age stands at 27 days. A customer service […]

Shopthisislatinamerica.shop

Shopthisislatinamerica.shop has a reputation for being a fraudulent online storefront. Content on the website bears a striking resemblance to similar sites, indicating a lack of originality. The products advertised are of questionable quality and potentially unsafe, as they are made from inferior materials. The images on the site do not truthfully represent the products for […]

Fragranceoutletus.shop

The online shop, Fragranceoutletus.shop, is involved in fraudulent activities. The scam was unearthed merely a month after the website’s launch. The absence of a customer service phone number on the site raises eyebrows. The material available on this website seems to be borrowed, presenting a striking similarity to other similar sites. The goods this online […]

Aaaglobaltraders.com

Aaaglobaltraders.com, a newly registered domain, is running an investment scam. Promising high returns, they disappear with your money once you invest. The company has no presence on social media and lacks reviews on major consumer websites. The scam was uncovered just 16 days after the website went live. The business location listed is fake, and […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved