...
6 months ago
78 Views

Tradeflaretoken.com

Investment scams
https://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 no social media presence.

Investment scams trick people into giving money with promises of high returns, but the scammers take the money and disappear.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam often involves fraudsters promising high returns with little or no risk. Scammers lure victims by claiming they have exclusive opportunities not available to the general public. They might use high-pressure sales tactics to rush decisions. These fraudsters often present fake credentials or endorsements to seem credible. They may create elaborate websites or brochures to appear legitimate. Ponzi schemes are a common type, where returns for older investors are paid using the capital from new investors. Over time, the scheme collapses when there aren't enough new investors. Scammers frequently promise guaranteed returns, which is unrealistic in legitimate investments. They use technical jargon to confuse and impress potential victims. It's common for them to claim insider knowledge or special trading strategies. Victims are often told to keep the opportunity confidential, adding an element of secrecy that makes it seem exclusive.

Topvestment.net

Topvestment.net tricks people into a fake investment scheme. They promise big returns, but once you send money, they vanish with it. A foreign company or individuals run the site, and the listed business address is false. The scam was uncovered when the site was just 116 days old. There’s no customer service phone number on […]

Alpharealcapital.net

Alpharealcapital.net tricks people with a fake investment opportunity. The site is only 69 days old and lacks a customer support phone number. They promise big returns on your investment, but once you send money, they vanish with it. A company or individuals from another country run the site. They barely exist on social media, making […]

Polarisedge.org

Polarisedge.org is a scam. The site was only 20 days old when we found it. It doesn’t show a customer service phone number. They promise great returns on your investment, but once you invest, they take your money and disappear. The photos on the site are fake. The company barely exists on social media. Investment […]

Expert5fxpro.com

A new website, Expert5fxpro.com, is running an investment scam. Owned by a foreign company, it promises big returns on your money. Once you send the cash, the scammers take it and vanish. The site lacks a customer service phone number. The business address listed is incorrect. You won’t find any trace of the company on […]

Bestoutdoordecor.com

Bestoutdoordecor.com has come under scrutiny for being an illegitimate online store. This fraudulent scheme was uncovered when the website was barely 48 days into operation. Interestingly, there is no customer service phone number listed on the site. Another red flag is the presence of duplicate content. It appears that the website’s content is not original, […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved