...
2 months ago
31 Views

Tradehiveinvestment.com

Investment scams
https://tradehiveinvestment.com

Tradehiveinvestment.com is a site you should avoid. They claim to make your money grow quickly, but once you invest, they take your cash and disappear. There’s no trace of them on social media, and they don’t even offer a customer service phone number. The scam was uncovered when the website was just 51 days old. Be cautious and protect your hard-earned money.

An investment scam tricks people into giving money with false promises of high returns, but the scammers take the money and vanish.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam often involves fraudsters who promise high returns with little or no risk. They lure victims by presenting enticing opportunities that seem too good to be true. Scammers frequently use persuasive language, claiming insider knowledge or exclusive access to lucrative investments. They may present fake testimonials or fabricated success stories to build credibility. Often, they create a sense of urgency, pressuring potential investors to act quickly before the opportunity disappears. This tactic prevents individuals from having time to research or think critically about the offer. Scammers might use official-sounding jargon or complex schemes to create an illusion of legitimacy. They may also pose as professionals, using fake credentials or company names. Victims are often encouraged to invest large sums upfront, with promises of significant returns that never materialize.

Vinnydigital.org

Vinnydigital.org operates as a fraudulent crypto exchange. The deceit got exposed just after the website’s 33rd day of operation. It lures in individuals with promises of significant returns on their initial investments, but the reality is it’s an elaborate scheme. The scammers remove the deposited funds and vanish without a trace. Throughout the internet, not […]

Edgysportwear.com

Edgysportwear.com, a virtual store, has unfortunately been flagged as a scam. It exhibits counterfeit products that could potentially pose a safety threat, owing to the subpar materials used in their creation. Doubts are cast over the genuineness of the website’s content, as it seems to be a mere replica of multiple similar websites. The photographs […]

Cazoofinace.com

Reports indicate that Cazoofinace.com is a fraudulent investment enterprise. They promise hefty returns but allegedly disappear once they secure deposits. Despite an exhaustive search, not a single review about the company surfaced on well-known consumer review websites. The company’s presence on social media platforms is almost invisible. A visit to their website reveals several incomplete […]

Rapidvitaltrade.com

Rapidvitaltrade.com tricks people into investing their money. The website just got registered, and it’s only been around for 38 days. They use fake images to show off products they don’t actually have. The address listed for the company is fake. A foreign company or individuals run the site. They lure you in with promises of […]

Topcryptof.com

Topcryptof.com operates an investment scam. This website was registered recently, being only 69 days old. No phone number is available for customer support. The address listed for the company doesn’t exist. Foreign businesses or individuals manage the site. They promise significant profits from investing. Once you invest, the scammers disappear with your money. Investment scams […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved