...
1 year ago
236 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.

Notchchainfx.com

Notchchainfx.com tricks people with a fake investment scheme. The site just started, being only 80 days old. It shows fake reviews from people who don’t exist. They promise big profits, but once you invest, they take your money and vanish. The company doesn’t have a presence on social media. There’s no customer service phone number […]

Coinquesta.com

Coinquesta.com has drawn negative attention from its customers due to accusations of perpetrating an investment scam. The company lures people in with promises of high returns on their investments, only to disappear with the hard-earned cash once the investment is made. The address provided on the website isn’t genuine, and the phone numbers, conveniently, are […]

Globetranzmkt.com

Globetranzmkt.com tricks people into investing money with promises of big returns. An overseas group runs the site, and they disappear with your cash once you invest. The business address they provide is fake. When this report was made, the website had only been around for 81 days. You won’t find a phone number for customer […]

Berrytopmask.com

Berrytopmask.com tricks people into investing by promising high returns. When you invest, the scammers take your money and disappear. This site is run by a company from another country. The scam was uncovered when the website was just 37 days old. They list a fake business address on their site. The company doesn’t have a […]

Assets-miner.com

The website Assets-miner.com comes under suspicion for fraudulent activities in the crypto exchange sector. The veil of deceit lifts when the website’s age is just 17 days. They paint a picture of extravagant profits through investment, but once you invest, the fraudsters disappear, taking your money. The company has no presence on any social media […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved