Tradeforgeprovia.com
Analysis
Tradeforgeprovia.com tricks people into thinking they can make big profits by investing. But it’s a scam. The scammers take your money and vanish. Phone numbers on the site don’t work. The address listed is not real. This scam came to light when the website was just 50 days old. Be cautious and always research before investing your money. Scammers often create fake websites to lure people into investing, promising high returns. They use fake contact information and disappear once they have your money. Always verify the legitimacy of investment opportunities.
Investment scams promise high returns with little risk, often using fake websites and contact info to steal money from unsuspecting investors.
Red Flags
Fake address
Phone disconnected
Recently registered
Missing Information
No reviews
Scam Explainer
An investment scam often involves fraudulent schemes that promise high returns with little to no risk. Scammers lure victims by guaranteeing quick profits. They often present the investment as a once-in-a-lifetime opportunity.
These scams may use convincing marketing materials and fake testimonials. Scammers might also impersonate legitimate financial advisors or companies. They create a sense of urgency, pressuring individuals to invest quickly without proper research.
Victims may be asked to invest in non-existent products or services. Scammers might also use complex jargon to confuse and impress potential investors. Often, they provide false documentation to appear credible.
The scam can involve pyramid or Ponzi schemes. Early investors receive returns paid from new investors' money, creating an illusion of profitability. Over time, the scheme collapses, leaving many people without their invested funds.
Latest investigations
Investment scams
Ciphercrestcapital.com
The website, Ciphercrestcapital.com, is involved in an unscrupulous investment scheme. Despite its relatively young age of 81 days at the time of discovery, it has been found to be fraudulent. Promising lucrative returns on investments, the site traps unsuspecting individuals into sending money. However, instead of investing the funds, the fraudsters behind the scheme abscond […]
Investment scams
Ifastmegatrade.com
Ifastmegatrade.com is flagged as an investment scam. They promise huge returns, but once you invest, the scammers disappear with your cash. The site is run by people or groups from another country. It was just set up and is only 117 days old. There’s no customer service phone number listed, and they don’t have any […]
Investment scams
Apexprime.org
Apexprime.org has been flagged as a scam. The site was exposed just 115 days after launching. It lists a fake business address and offers no customer service phone number. The company operates from abroad. Promises of big returns lure people in, but once you invest, the scammers vanish with your money. Always be cautious and […]
Fake stores
Bikelockershop.com
Bikelockershop.com is operating a deceptive scheme. The website’s registration is recent, with the domain name only 51 days old at the time of reporting. The site lacks a contact number for customer service. Analysis of the website data reveals that it contains duplicated content from similar sites, indicating an absence of originality. The items for […]
Investment scams
Capitalpaygroup.com
Capitalpaygroup.com runs a scam promising big profits from investments. After you put in your money, the scammers disappear with it. No reviews exist on major consumer sites about the company. A foreign entity owns and operates the website, and the business address listed is false. Their presence on social media is almost non-existent. Be cautious […]
© 2022 Marketing Space LLC - All Rights Reserved