...
2 years ago
275 Views

Tradecoverage.com

Investment scams
https://tradecoverage.com

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
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!

Luminositydesigns.shop

Luminositydesigns.shop is a fraudulent site. It was flagged as a scam just 10 days after its launch. The website lacks originality, featuring numerous incomplete pages filled with placeholder text. It offers counterfeit products that might be hazardous due to substandard materials. There’s no customer service phone number provided. Additionally, the site has zero social media […]

Harmonoffshorecorp.com

Harmonoffshorecorp.com has been flagged as an investment scam. The domain is newly registered, just 38 days old at the time of reporting. The company’s listed address is fake, and the site features misleading images and fabricated customer reviews. They promise high returns on investments, but once you invest, the scammers vanish with your money. Additionally, […]

Lunarinvest.net

Consumers have flagged Lunarinvest.net for orchestrating an investment fraud. They lure you in with tempting returns on your investment, but once you put your money in, they abscond with it. Reviews of the website are non-existent beyond the ones they’ve posted themselves. The company’s social media accounts lack followers. Many pages on the website are […]

Prosperityassetgroup.com

Prosperityassetgroup.com is a fake investment site. They promise big profits but steal your money instead. People realized it was a scam after just 103 days. The reviews on the site are fake, and they have no social media followers. They also use a business name that isn’t registered with the state. Investment scams trick people […]

Bitlineoption.com

Bitlineoption.com, a website that’s been operational for 121 days, is reportedly involved in a crypto scam. It lacks a customer service contact number and provides false location details about the business. The business name it operates under is not registered with the secretary of state. The partnerships it boasts of on its site are fictitious. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved