...
12 months ago
123 Views

Tradelookup.com

Investment scams
https://tradelookup.com

Tradelookup.com is a scam pretending to be an investment site. The website is new, only 80 days old when checked. It promises big returns on your first investment, but once you send your money, the scammers disappear. Many parts of the site are still being built, showing fake content and filler text. The phone numbers listed don’t work, and the business address can’t be confirmed. Be cautious and protect your money.

An investment scam tricks people into giving money with false promises of high returns, then disappears with the funds.

Red Flags

Fake address
Phone disconnected
Recently registered
Unfinished website
Investment scams often lure individuals with promises of high returns and low risk. Scammers might claim they have exclusive opportunities or insider knowledge. They often use persuasive language to create a sense of urgency, pressuring potential investors to act quickly. These scams frequently involve complex jargon to appear legitimate. Scammers may present fake testimonials or endorsements to build trust. They might also use official-looking websites or documents to enhance credibility. Often, they promise guaranteed returns, which is a red flag since all investments carry some level of risk. Scammers sometimes use affinity groups, targeting communities or social circles where they can exploit trust. They may also promise quick profits, appealing to those looking for fast financial gain. Once they have the victim's money, they disappear, leaving investors with significant losses.

Stylish-wallpaper.com

Stylish-wallpaper.com is operating an unauthentic online store. The website, barely two months old at the time it was spotted, lacks a customer service phone number for shoppers to contact. The content displayed on the site isn’t unique. Moreover, the images used to depict the products they are selling aren’t accurate representations. In addition, the company […]

Plus-open-air.com

Plus-open-air.com, a relatively new website, has been identified as a fraudulent online store. The site, which was discovered to be a scam just 93 days after its inception, is believed to be operated out of China. The items displayed on the site are misrepresented through inaccurate illustrations, leading potential customers to believe they are purchasing […]

Transparenthands.online

Transparenthands.online, a reported investment scam, was only 95 days old when detected. It lures people by promising big returns on their investments. However, once you invest, the scammers disappear with your money. The contact numbers provided on the website are found to be disconnected. Fake reviews from imaginary people are displayed on the website to […]

Reviewstoriesnow.com

A new website called Reviewstoriesnow.com tricks people into investing by promising big returns. Scammers take the money and disappear. A foreign group runs the site, and the business address they list isn’t real. Phone numbers on the site don’t work anymore. People found out it was a scam just 51 days after it started. Investment […]

Mavenstime.com

Mavenstime.com, a relatively new website, has been flagged as an investment scam. Despite being just 144 days old, the site has already raised suspicions due to its dubious nature. The company’s location is listed as a fake address, and their social media accounts lack followers. The site promises high returns on investments, but once money […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved