...
1 year ago
194 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.

Platinumexchange.online

Platinumexchange.online, under scrutiny for fraudulent practices, promises a significant return on investments. However, the moment you invest, your money gets swindled away by scammers and they vanish without a trace. The website is littered with several pages that are still incomplete, filled with generic content and placeholder text. Boasting of non-existent partnerships, the website tries […]

Capitalmegtrade.pro

A new website, Capitalmegtrade.pro, tricks people into fake investments. The site has been around for only 40 days and copies content from other sites. The address listed on the site doesn’t match any real business. It attracts investors by promising big returns on their money, but the scammers disappear with the funds. This company lacks […]

Globesworthtrade.com

Globesworthtrade.com has been flagged as a scam. The site was just 115 days old when discovered. Contact numbers on the site don’t work. The address listed for the business doesn’t exist. They promise big returns on investments, but once you invest, they disappear with your money. No social media presence exists for the company. An […]

Dualstockaxis.com

Dualstockaxis.com tricks people into investing by promising big returns, but once you put your money in, the scammers disappear with it. An overseas group runs the site, and the address listed isn’t real. When you try to reach customer service, the phone numbers don’t work. The scam came to light when the site was just […]

Jitetrades.net

Jitetrades.net tricks people into thinking they’ll earn big profits from their investments. Once you invest, the scammers take your money and disappear. The address listed on their website isn’t real. This scam was uncovered when the site was just 34 days old. You won’t find any phone number for customer service on the site. It’s […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved