Trade-xglobal.org
Analysis
Trade-xglobal.org is operating a fraudulent investment scheme. They do not provide a customer service phone number on their website. The address they claim as their business location is a sham. The state they claim to be registered in has no record of their business name. Furthermore, they have no social media presence. They promise substantial returns, but it’s been reported that they disappear with the investors’ deposits.
An investment scam is a scheme where fraudsters trick people into giving them money, promising high returns on their investment. However, these con artists run off with the money, leaving the investors with nothing.
Red Flags
Fake address
Fake business name
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
An investment scam is a deceptive practice. Scammers entice individuals to invest in fraudulent schemes. They promise high returns with little risk. This is a common characteristic of such scams.
Scammers use persuasive tactics, These include pressure to invest quickly and promises of insider information. They may also flaunt impressive credentials or references.
Scams often involve investments in commodities, real estate, and even cryptocurrencies. The investments may appear legitimate at first. However, the money invested is typically used to pay off earlier investors, creating a false sense of profitability.
In reality, the scammer is simply shuffling funds around. When new investments run dry, the scam collapses. The scammer disappears, leaving investors with significant losses.
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