...
2 years ago
307 Views

Tractfolio.net

Investment scams
https://tractfolio.net

Our investigation reveals that Tractfolio.net is a fraudulent operation, posing as an investment platform. They entice you with promises of high returns on your investments, only to disappear with your money once you’ve invested. It’s a classic case of bait and switch. In our digital age, a company’s social media presence is often indicative of its legitimacy, and Tractfolio.net has no social media followers, a definite red flag. Moreover, the images used for their products are not original but stock images, further proof of their deceit. As of this writing, the website has been operational for a mere 28 days.

An investment scam is a fraudulent scheme where individuals are enticed to part with their money with the promise of high returns. The catch is that once the money has been invested, the scammers disappear without a trace.

Red Flags

Copycat content
Counterfeit
Default content
Fake business name
Fake images
Fake partnerships
Fake promises
Misleading
New website
Unfinished website

Missing Information

No reviews
No social media
An investment scam is a deceptive practice designed to attract investors. The scammer promises high returns and low risk to lure people into investing their money. These promises are often too good to be true. These scams can take many forms. Some involve the sale of fake investments. Others involve the manipulation of stock prices. They all involve some form of deceit and they all aim to take money from unsuspecting individuals. One common type of scam is the Ponzi scheme. This involves taking money from new investors to pay old ones creating the illusion of profit. When new investments stop, the scheme collapses and most investors lose their money. Always be wary of investments that promise high returns with no risk. If it sounds too good to be true, it probably is. Do your homework and seek advice from trusted financial advisors before making any investment decisions.

Tradeflaretoken.com

A new website, Tradeflaretoken.com, runs an investment scam. It was discovered just 70 days after launching. The site doesn’t show a customer service phone number. No reviews exist for the company on major review sites. They promise big returns on your investment, but once you invest, they vanish with your money. The site also has […]

Fidelrevenue.org

Fidelrevenue.org is a fraudulent investment platform. The website, recently registered just 80 days ago, lacks a customer service phone number. It promises substantial returns, but once you invest, the operators vanish with your funds. The business location listed on the site is fabricated, and it’s run by individuals or a company from overseas. Investment scams […]

Capital-trade.net

Capital-trade.net is engaging in fraudulent activities, promising lucrative returns on investments. However, once you’ve invested your money, the fraudsters abscond with it. The contact number provided on their website is no longer in service, and the company’s listed address is bogus. The website itself is a recent creation, with its domain name being just 99 […]

Jcrew-shop.com

Our investigation reveals that Jcrew-shop.com is masquerading as a legitimate store while engaging in fraudulent activities. The website, which is barely over a month and a half old, does not provide a customer service phone number. It also appears that the content is not original, but rather a replica of material from similar sites. The […]

Astroboyboots.com

On February 20, 2023, a Scamguard user reported Astroboyboots.com as a fake online store. The website is a recent addition, having been registered on February 8, 2023. It claims to operate under the “trade name” AstroBoyBoots and is located at 5062 Lankershim Blvd, 1039, Los Angeles, CA 91601. However, no company with that name is […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved