...
1 year ago
187 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.

Excelfund.online

Excelfund.online has been flagged as a fraudulent investment scheme. The website advertises abundant returns on investments, but when funds are deposited, the fraudsters disappear with the money. The company lacks a significant social media presence. The partnerships they boast on their website are nothing more than fabrications. The website features a vast number of incomplete […]

Sciortashop.com

Sciortashop.com has been flagged as a fraudulent online store. The website, which is relatively new with a domain age of just 132 days, lacks a customer service phone number. The items displayed on the site do not accurately represent the products being sold. Furthermore, the business does not have any social media presence. A fake […]

Capitaleliteasset.com

Capitaleliteasset.com is known for being a crypto exchange scam. The website was only 103 days old when reported. It claims to operate under a business name not registered in the state it says it’s based in. Customer service phone number isn’t listed on the site. They promise big profits if you invest, but when you […]

Procatprotrades.com

We’ve found Procatprotrades.com acting dishonestly as an investment scam. Their own pages are the only sources of reviews for the website. A noticeable absence of social media activity surrounds them. Unfinished pages filled with default content and placeholder text are rampant on their site. The online alliances they flaunt are entirely fabricated. The images they […]

Verycharmss.shop

We found that Verycharmss.shop runs a loan scam. The site is only 124 days old. The products shown are fake and might be unsafe due to poor materials. It appears to operate from China. The reviews are made up by fake customers. The business name isn’t registered in the state it claims. A loan scam […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved