...
6 months ago
91 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.

Ct-central.com

Ct-central.com is a fake investment site. The website was just set up 19 days ago. There’s no phone number for customer service, and the address listed doesn’t exist. They claim you’ll make big profits, but once you invest, they disappear with your money. The company hardly has any social media presence either. An investment scam […]

Linens-decor.com

Linens-decor.com tricks people into buying fake products. The items displayed on the site are not real and could be dangerous because they use poor-quality materials. The website copies content from other places, showing it’s not genuine. You won’t find a phone number for customer service anywhere on the site. When checked, the site was only […]

Saxo-global.com

Saxo-global.com tricks people into investing money. A foreign group runs the site. They promise high returns, but after you invest, they vanish with your cash. The address they provide is not real. When this report was made, the site had only been around for 33 days. There’s no phone number for customer service, making it […]

Pegily.com

Pegily.com, a relatively new website at just 92 days old, has been identified as a fraudulent online store. The customer service numbers provided on the site do not seem to work, and the business address listed is incorrect. The content on the website is unoriginal, and the products offered are not genuine. These counterfeit items […]

Shophavenofficial.shop

Consumers have raised concerns about Shophavenofficial.shop, alleging it to be a fraudulent online store. The images displayed on the site are not genuine, which raised suspicions. Interestingly, this discovery was made when the website was barely 110 days old. A noticeable absence is the customer service phone number, which is not provided on the site. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved