...
1 year ago
220 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.

Nesoltd.live

A newly registered website, Nesoltd.live, is currently conducting an investment scam. The site promises significant returns on investments, but once you invest, the scammers disappear with your money. Notably, the company’s social media accounts have no followers, and the website lacks a customer service phone number. At the time of this report, the domain was […]

Coverletssale.com

On February 20, 2023, Coverletssale.com was reported in the online scam category. The website is a newly registered domain, with a registration date of December 19, 2022. At the time of the complaint, the website was only 63 days old. However, the listed address, 381 S Main St, Crystal Lake, IL 60014, is a USPS […]

Alpinerstar.com

Alpinerstar.com, a newly established website, is involved in a deceptive retail scheme. The domain name, which is barely 66 days old, is a clear indication of its recent inception. Most signs point to the operations being rooted in China. The products displayed on this platform are counterfeit, and their inferior quality materials could potentially be […]

Planbvest.online

Planbvest.online is a scam. The website was just 19 days old when it was detected. They don’t provide a phone number for customer service. The address listed on their site doesn’t match any real business location. They promise big returns on your investment, but once you invest, the scammers take your money and vanish. An […]

Nex-van.com

Nex-van.com is running an investment scam. They promise great returns on your money, but once you invest, they disappear with your cash. The business address on their site is fake. When we found out, the website had been up for just 20 days. There’s no phone number for customer service listed. Investment scams trick people […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved