Tradecoverage.com
Analysis
Our investigations show Tradecoverage.com works as an investment scam. Promises of high returns lure people in, but the deposits disappear without a trace. Tradecoverage.com maintains an elusive presence on well-known consumer review platforms. Few, if any, followers exist for their social media accounts. The website is a work in progress, filled with generic content and placeholder tags. Furthermore, the pictures on the site don’t accurately depict the products they claim to offer.
Investment scams are fraudulent schemes designed to deceive investors. They often involve promises of high returns or guaranteed profits. Scammers may disappear with the investors’ money, leaving them with substantial losses.
Red Flags
Copycat content
Counterfeit
Default content
Fake address
Fake business name
Fake images
Fake partnerships
Fake promises
Fake reviews
Misleading
Recently registered
Unfinished website
Missing Information
No reviews
No social media
Scam Explainer
An investment scam is a deceptive practice to secure money from individuals under the guise of a promising business opportunity. These scams can appear in many forms and are designed to look legitimate, making it difficult for people to distinguish between a genuine investment and a scam.
Scammers often promise high returns with little to no risk. They use persuasive language and create a sense of urgency to convince potential investors to part with their money quickly. The scammer then uses this money for their personal gain, leaving the investor with significant financial loss.
Methods used in investment scams involve pyramid schemes, Ponzi schemes, and pump and dump schemes. One should always research and consult with trusted financial advisors before investing money. Remember, if it sounds too good to be true, it probably is!
Latest investigations
Investment scams
Multicapital-finance.com
Multicapital-finance.com has been identified as a fraudulent investment platform. They promise high returns on your investment, but in reality, the fraudsters behind the site take your money and disappear. The website is relatively new, having been registered just 105 days ago at the time of this report. There’s no contact number for customer service provided […]
Investment scams
Kisfatradingllc.com
Kisfatradingllc.com has been flagged as an investment scam. Promising high returns, the site lures you to invest, only to vanish with your money. The website, a mere 120 days old at the time of discovery, lists phone numbers that are no longer in service. Additionally, the business address provided cannot be confirmed. No reviews for […]
Investment scams
Lever-trade.online
A new website, Lever-trade.online, tricks people into fake investments. It’s only been around for 116 days. The phone numbers on the site don’t work. They promise big returns on your first investment, but once you send your money, they disappear. The address listed on the site is fake. You won’t find much about the company […]
Fake stores
Rspindumentaria.com
Rspindumentaria.com, a relatively new website at just -314 days old, has been identified as perpetrating a fake store scam. The site lacks a customer service phone number, a crucial feature for any legitimate online business. It’s also been found to plagiarize content, blatantly copying from other similar websites. The products on sale are represented using […]
Investment scams
Btcbcanada.network
Btcbcanada.network, a website that’s been operational for just over three months, is currently under scrutiny for running an investment scam. The site is filled with standardized text and placeholder wordings, a clear indication of in-progress pages. It’s also been noticed that the website’s content is not original, but rather copied from other sites. One glaring […]
© 2022 Marketing Space LLC - All Rights Reserved