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2 years ago
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Traderanzo.com

Investment scams
https://traderanzo.com

Traderanzo.com tricks people into investing money. The scam was discovered when the website was just 34 days old. It doesn’t offer a customer service phone number. Their social media presence is non-existent, with no followers at all. They promise huge profits from your investments, but once you put your money in, the scammers disappear with it.

Investment scams trick people into putting money into fake opportunities, promising high returns, but then steal the money.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam often involves fraudsters promising high returns with little or no risk. Scammers present these opportunities as exclusive or time-sensitive, urging potential victims to act quickly. They may use professional-looking websites or documents to appear legitimate. Fraudsters often claim to have insider knowledge or special expertise. They might say they have access to unique investment opportunities unavailable to the general public. These scams can take various forms, including Ponzi schemes, where returns are paid to earlier investors using the capital of new investors. Scammers employ high-pressure tactics, insisting that the opportunity will disappear if not acted upon immediately. They may also use testimonials from supposed satisfied investors to build trust. In reality, these promises are false, and the investments do not exist.

Intellprofits.com

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Ibkcompany.com

Ibkcompany.com, a website that’s been active for just 120 days, is under scrutiny for running an investment scam. The site’s information is misleading, with the business not found at the address provided. Moreover, the photos displayed on the site are counterfeit. The phone numbers listed on the website are disconnected, and the business name isn’t […]

Coasthomehome.com

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Bt-norden.net

Bt-norden.net tricks people into fake investments. This scam was spotted when the site was just 116 days old. No customer service phone is available. An overseas group or individuals own and run the site. They list a fake address for their business. Promises of huge returns lure you in, but once you invest, they disappear […]

Fxtradecompany.com

Fxtradecompany.com runs an investment scam. The address listed on their site doesn’t check out. We spotted the scam just 79 days after the site went live. They promise big returns on your investments, but once you hand over your money, they vanish. No reviews about the company appear on major consumer review sites. The site […]

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