...
9 months ago
119 Views

Tradeolympiad.org

Investment scams
https://tradeolympiad.org

A new website, Tradeolympiad.org, runs an investment scam. It promises high returns on investments. Once you invest, the scammers disappear with your money. The site is only 38 days old. A foreign company runs it, and the address on the site is fake. No customer service phone number is provided.

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

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No phone numbers
Investment scams often promise high returns with little or no risk. Scammers attract victims by offering exclusive opportunities or insider information. They may present fake testimonials or endorsements to build trust. These scams frequently involve complex jargon to confuse potential investors. Scammers often create a sense of urgency, pressuring individuals to invest quickly without thorough research. They might claim that the opportunity is limited or that others are already profiting. Fraudsters use professional-looking websites and documents to appear legitimate. They may impersonate reputable financial institutions or use fake credentials. Once they receive the investment, they disappear, leaving victims with significant losses. Victims often feel embarrassed or ashamed, which can prevent them from reporting the crime. This allows scammers to continue their operations undetected.

Koinbeast.net

A new website, Koinbeast.net, tricks people into investing by promising huge returns. Once you invest, the scammers disappear with your cash. The site is run by a company from another country and is only 70 days old. The business address shown on the site is not real. They don’t have any social media profiles, making […]

Cpgltd.net

Cpgltd.net is running an investment scam. No business exists at the address listed on the site. The scam was found when the site was just 67 days old. There’s no phone number for customer support. They promise high returns on your investment, but once you invest, they take the money and disappear. The business has […]

Pasific-trade.com

Pasific-trade.com promises huge returns on your investment. Once you invest, the scammers take your money and disappear. The address listed on the website doesn’t exist. The site was only 13 days old when discovered. No customer service phone number is available. Reviews for the company are missing. They have no social media presence either. Investment […]

Shopglitz1.shop

Customers have raised complaints about Shopglitz1.shop, alleging that it’s a fraudulent online store. The website is known to use stock images for the products it offers for sale. The items provided on this platform are counterfeit, and their low-quality components could pose potential risks. The content of this site lacks originality. When discovered, the website […]

Bit-glow.com

Bit-glow.com, a relatively new website at just 121 days old, has been flagged as a potential crypto exchange scam. It’s notable that the site doesn’t provide a customer service phone number. The address given for the company is also invalid, and the business isn’t registered in the state it purports to operate from. Their social […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved