...
1 year ago
264 Views

Tradermark.org

Investment scams
https://tradermark.org

A new website called Tradermark.org is running an investment scam. The domain is only 9 days old. They promise high returns on your investment, but once you invest, the scammers take your money and disappear. The site lacks a customer service phone number. The address listed for the company is fake. No reviews exist outside of their own pages. The company has no presence on social media.

An investment scam tricks people into putting money into fake opportunities, promising high returns but stealing the funds instead.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam is a deceptive scheme where scammers promise high returns with little or no risk. They often claim exclusive opportunities or insider information. These scams can appear very convincing, often using fake testimonials and professional-looking websites. Scammers typically use high-pressure tactics to rush decisions. They may insist on immediate action to avoid missing out. They frequently guarantee returns that seem too good to be true. Fraudsters often target vulnerable individuals. They may use emotional appeals or build personal relationships to gain trust. Many victims are persuaded to invest large sums of money, only to find out later that the opportunity was fake. In some cases, scammers create elaborate stories or use technical jargon to appear credible. They might also use fake documents or counterfeit financial statements.

Lloydrewardsfx.com

Lloydrewardsfx.com, a website promising high returns on your investments, is actually a fraudulent crypto exchange. They entice you with the promise of substantial profits, but once you transfer your money, it’s stolen and the culprits vanish without a trace. This scam came to light when the website was merely 81 days old. A glaring red […]

Vituard.com

Vituard.com, a website that has been active for only 91 days, has been identified as a fraudulent online store. The customer service phone numbers listed on the site do not seem to be operational, leading to suspicions about its legitimacy. Furthermore, the information provided about the business is misleading, as the physical address given does […]

Elitepayout.com

Elitepayout.com is involved in an investment scam, enticing individuals with promises of substantial returns. However, once you invest, the scammers vanish with your money. The website is managed by an overseas entity and lists a fake business address. Additionally, there is no customer service contact number available, and the company lacks any presence on social […]

Shopstreetwearofficial.shop

The website known as Shopstreetwearofficial.shop is engaging in fraudulent activities. It’s clear to see that this site mimics other similar websites, using content that is not original. The products they offer are not genuine and could pose a risk due to the subpar materials used in their creation. The images shown on the site do […]

Alphafxpro.com

Alphafxpro.com is a fraudulent investment platform. The website, only 49 days old when exposed, lists a fake business location. It lacks a customer service phone number, raising red flags. A foreign entity owns and runs the site, adding to its dubious nature. Investment scams deceive individuals into investing in non-existent or worthless ventures, often promising […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved