Tastytrades.net
Analysis
Tastytrades.net has been caught running an investment scam. The site was just 58 days old when discovered. There’s no phone number for customer service on the site. Major consumer review platforms have no reviews for the company. The company is nowhere to be found on social media. They promise big returns on your investment, but once you invest, the scammers take the money and vanish.
Investment scams trick people into putting money into fake opportunities, promising high returns but then disappearing with the funds.
Red Flags
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
An investment scam often involves fraudsters promising high returns with little to no risk. These scams lure individuals by offering exclusive opportunities that seem too good to pass up. Scammers may present fake testimonials or fabricated success stories to build credibility and trust.
Many investment scams promise guaranteed returns, sometimes claiming they have insider information or a secret formula. They pressure potential victims to act quickly, emphasizing limited availability or time-sensitive deals. This creates a sense of urgency, pushing people to make hasty decisions without proper research.
Scammers often use complex jargon to appear knowledgeable and legitimate. They may also provide falsified documents or fake websites to support their claims. Victims may be encouraged to invest more money over time, only to find that they cannot withdraw their funds later.
Latest investigations
Investment scams
Multidynamic-global.com
Multidynamic-global.com, a seemingly promising investment platform, has been exposed as a fraudulent scheme. They lure potential investors with the promise of substantial returns. However, once the investment is made, the fraudsters abscond with the money. This scam came to light when the website was merely 84 days into operation. The physical address listed for the […]
Fake stores
Electrifying-ski.com
Consumers have raised concerns about Electrifying-ski.com, accusing it of operating a fraudulent online shopping scheme. The website, merely 52 days old at the time it was flagged, has been selling counterfeit products. These products, made with substandard materials, could potentially put the safety of buyers at risk. The pictures displayed on the site do not […]
Investment scams
Vatevcapital.com
Vatevcapital.com is operating an investment scam. They lure investors with promises of high returns, but once the money is invested, the scammers disappear with the funds. The website was registered just 10 days ago, and the phone numbers provided are no longer working. Additionally, the physical address listed on the site is fake, and there […]
Investment scams
Gross-assettrade.net
Consumers have raised concerns about Gross-assettrade.net, alleging that it’s a platform for an investment scam. The website promises substantial returns on investments, but once you invest, the money disappears, presumably pocketed by the fraudsters. A foreign entity owns and operates the website. The business location information provided on the site is not genuine. As of […]
Investment scams
Octashare.pro
Octashare.pro is running an investment scam. The website was just 31 days old when discovered. There’s no phone number for customer service on the site. An overseas group or individuals own and operate it. The business address listed is fake. They promise high profits for your investment, but after you invest, the scammers disappear with […]
© 2022 Marketing Space LLC - All Rights Reserved