...
6 days ago
8 Views

Tradehighultraboost.com

Investment scams
https://tradehighultraboost.com

Tradehighultraboost.com has been flagged as an investment scam. Promising high returns, it lures investors only to vanish with their funds. The website is operated by foreign entities, and the address provided is fictitious. Alarmingly, the site was just 37 days old when discovered, and it lacks a customer service phone number, raising further suspicions.

An investment scam involves deceitful schemes where fraudsters promise high returns to lure victims, only to abscond with their money.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No phone numbers
An investment scam often promises high returns with little or no risk. Scammers lure victims by claiming they have exclusive insider information or a revolutionary investment opportunity. They create a sense of urgency, pressuring individuals to act quickly before the opportunity disappears. Scammers use sophisticated tactics to gain trust. They may present fake credentials or fabricate testimonials from supposed successful investors. Often, they use complex jargon to confuse victims and make the scheme appear legitimate. These scams frequently involve Ponzi schemes, where returns for older investors are paid using the capital from new investors. The scheme collapses when there are not enough new investors. Victims may not realize they've been deceived until it's too late. The scammer disappears, leaving them with significant financial losses.

Cybrfortress.com

We received a report on February 29, 2023, suggesting that Cybrfortress.com may be involved in a business scam. Upon investigating the website, we found that it was recently registered on December 2, 2022. However, we also discovered that the address listed on their site, Suite 1, 5 Greenwich View Place, London, E14 9NN, does not […]

Jcrew-shop.com

Our investigation reveals that Jcrew-shop.com is masquerading as a legitimate store while engaging in fraudulent activities. The website, which is barely over a month and a half old, does not provide a customer service phone number. It also appears that the content is not original, but rather a replica of material from similar sites. The […]

Digitcoinex.com

Digitcoinex.com has been flagged as a fraudulent investment scheme. They lure you in with the promise of significant profits from your investments. However, once you invest, the fraudsters abscond with your hard-earned money. Many sections of their website are still under construction, populated with placeholder content and nonsensical text. The supposed collaborations they boast on […]

Net-a-porteronline.com

Net-a-porteronline.com has been flagged for being a sham. It’s a new website, with its domain name only 56 days old when this report was written. Surprisingly, it doesn’t provide a phone number for customer service. When you explore the site’s content, it’s clear that it lacks originality. It appears to be a carbon copy of […]

Shoehqshop.com

Shoehqshop.com appears to be running a scam, posing as a legitimate store. The website is a recent creation, with its domain name only 43 days old at the time of our investigation. It’s concerning that there’s no customer service phone number listed on the site. Additionally, the images displayed for the products are misleading and […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved