...
9 months ago
127 Views

Tradestorm.org

Investment scams
https://tradestorm.org

Tradestorm.org tricks people into investing with promises of big returns. Once you invest, the scammers take your money and vanish. The address they provide online is fake. There’s no customer service phone number listed on the website. A foreign entity runs the site, making it even harder to track them down. Be cautious and do thorough research before investing your hard-earned money.

Investment scams trick people into giving money with false promises of high returns, then disappear without a trace.

Red Flags

Fake address
Foreign company

Missing Information

No phone numbers
No reviews
An investment scam often involves fraudulent schemes where scammers promise high returns with little or no risk. These scams typically lure individuals by claiming access to exclusive investment opportunities. Scammers may use complex jargon to create an illusion of legitimacy and expertise. They often pressure potential victims to act quickly, warning that the opportunity is limited. Scammers might impersonate financial advisors or use fake testimonials to build trust. They create elaborate websites or documents to appear credible. In some cases, they might even provide initial payouts to convince victims of the investment's authenticity. Once they gain the victim's trust, they encourage larger investments. Eventually, they disappear with the money, leaving victims with significant losses. These scams prey on individuals' desire for financial security and quick wealth.

Elitedigitalassts.net

Elitedigitalassts.net tricks people with a fake investment scheme. The site is new, only 46 days old when checked. It lists a false business address. There’s no customer service number available. Promises of big returns lure investors, but once money is sent, it vanishes along with the scammers. Reviews on major consumer sites are missing, raising […]

Fashionhubsale.com

Fashionhubsale.com, an online shopping site, is allegedly involved in a deceptive operation. The website, only 56 days old at the time of investigation, appears to be running a scam. Unfortunately, there’s no customer service contact listed on the site. Upon further inspection, we discovered that the site’s content is plagiarized, mimicking other similar online stores. […]

Earn-gae23.buzz

On February 27, 2023, a user of Scamguard reported Earn-gae23.buzz to be operating under the passive income category. The domain was registered on June 28, 2022, and belongs to a group of fraudulent websites that make promises of online wealth generation to subscribers. However, the reviews posted on the site are fabricated, and no subscriber […]

Starlitetradings.com

Starlitetradings.com, a relatively new website at 71 days old, is reportedly running an investment scam. A glaring red flag is the absence of a customer service phone number, making it difficult for potential investors to get in touch. Adding to the suspicion, the site features fabricated reviews from imaginary people, a common tactic used to […]

Katheshop.com

Katheshop.com, a relatively new website at just 91 days old, has been identified as perpetrating a fraudulent store scam. There’s no customer service phone number listed on the website, which is a common red flag. The content on the site is far from original, and the products showcased are of questionable quality, potentially posing safety […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved