...
12 months ago
174 Views

Terratradexglobal.pro

Investment scams
https://terratradexglobal.pro

Terratradexglobal.pro runs an investment scam. The website was just registered. The domain name is only 79 days old. No customer service phone is available on the site. It lists a fake address for the business. An overseas organization or individuals control the site. They promise great profits from investing, but once you invest, they take your money and disappear.

Investment scams trick people into giving money with false promises of high returns. Scammers often vanish after taking the funds.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No phone numbers
An investment scam often involves fraudsters promising high returns with little or no risk. Scammers lure victims by claiming they have exclusive or insider information. They might say they have a special trading system or access to a unique investment opportunity. These fraudsters often create a sense of urgency to pressure individuals into making quick decisions. They might say the opportunity is limited or that prices will soon increase. This tactic aims to prevent victims from taking the time to research or seek advice. Scammers often use complex jargon to confuse and impress potential investors. They may also provide fake testimonials or endorsements to build credibility. In some cases, they might present fabricated documents or websites to appear legitimate.

Jellyvape.online

Jellyvape.online, a recently established website, is suspected of running a fraudulent operation. The site’s domain name, at the time of this investigation, was a mere 50 days old. Unfortunately, no customer support phone number is provided on the website. The authenticity of the site’s content raises questions as it appears strikingly similar to other websites. […]

Bluerain.online

Reports have surfaced that Bluerain.online has been involved in fraudulent investment activities. The platform entices potential investors with promises of huge returns, only to vanish with their money once they invest. A careful examination of the website reveals numerous incomplete pages filled with default content and placeholder text, adding to its dubiousness. Further casting doubt […]

Riot-blockchain.online

Riot-blockchain.online has been flagged as a scam. They promise huge profits if you invest, but once you do, they disappear with your money. The site was just registered, only 38 days old when reported. No customer service number is listed on the site. You won’t find any reviews about the company on major consumer review […]

Coinlinkcap.top

We’ve found that Coinlinkcap.top is running an investment scam. They promise big profits, but once you invest, they disappear with your money. The website’s graphics are fake, and the reviews are from made-up customers. They have no presence on social media, and the site is only 19 days old. There’s also no customer service number […]

Fastblocktrading.live

Fastblocktrading.live is a scam pretending to be a crypto exchange. The website is 99 days old. They claim to grow your money quickly, but once you invest, they take your money and disappear. There’s no phone number for customer service. We found several incomplete pages filled with default content and placeholder text. The site claims […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved