Tradeglobalelite.com
Analysis
Tradeglobalelite.com is running an investment scam. The site was just registered, and the domain is only 15 days old. None of the phone numbers on the website work. Also, there are no reviews for the company anywhere. They don’t have any social media presence either.
An investment scam tricks people into putting money into fake opportunities, promising high returns but delivering nothing.
Red Flags
Phone disconnected
Recently registered
Missing Information
No reviews
No social media
Scam Explainer
An investment scam involves fraudsters convincing individuals to invest money in fake or non-existent opportunities. Scammers often promise high returns with little to no risk. They use persuasive tactics to create a sense of urgency, pressuring victims to act quickly.
These fraudsters often present themselves as credible and knowledgeable professionals. They may use complex jargon to appear legitimate. They might also offer testimonials from supposed satisfied investors.
Scammers frequently use social proof to build trust. They may claim that well-known figures are involved or endorse the investment. In some cases, they use fake documents and websites to appear authentic.
Many victims are lured by the promise of quick and substantial profits. They end up losing their money, with little chance of recovery.
Latest investigations
Crypto scams
Infinitemarkets.net
Infinitemarkets.net carries the label of a crypto exchange scam. Aged at 25 days during the reporting period, the website promises significant returns. Deposits, however, seem to disappear into thin air. The company’s online presence on social platforms barely exists. Phone numbers shown don’t work. The website holds many incomplete pages, loaded with standard content and […]
Crypto scams
Whizvest.com
Whizvest.com, a relatively new site at just 120 days old, has been identified as a crypto scam. Oddly, there’s no customer support phone number listed on the site. You won’t find the company on any social media platforms either. It’s also missing from well-known consumer review sites. They promise significant growth on your investment, but […]
Investment scams
Assetsinvestlimited.com
A new website called Assetsinvestlimited.com tricks people into investing by promising big returns. Once you put your money in, the scammers vanish with it. They don’t even offer a customer service phone number for help. This scam came to light when the site was just 50 days old. You won’t find much about them on […]
Investment scams
Veemfinance.com
Reports have surfaced about Veemfinance.com being a fraudulent investment scheme. They promise high returns, but once you transfer your money, they vanish. The phone numbers on their site don’t work, and no business exists at the address they provide. This scam came to light when the website was just 81 days old. They also have […]
Logistics scam
Expressfreightsafety.com
Concerns are swirling around Expressfreightsafety.com, with allegations of a logistics scam. Just 43 days old at the time of investigation, the website’s authenticity has been thrown into question. Evidence suggests that its content may not be original, seemingly replicated from other sites. A business address displayed on the site appears to be fabricated. Several pages […]
© 2022 Marketing Space LLC - All Rights Reserved