Tradewealth.live
Analysis
Tradewealth.live is running an investment scam. The website was just 8 days old when detected. They promise big profits if you invest, but scammers take your money and disappear. Various unfinished pages on the site are filled with default content and placeholder text. The partnerships shown on the company’s website are fake. The website claims to operate under a business name that isn’t registered with the secretary of state.
An investment scam tricks people into giving money by promising high returns, but the scammers take the money and disappear.
Red Flags
Fake business name
Fake partnerships
Recently registered
Unfinished website
Latest investigations
Fake stores
Speed-kingscycles.shop
Speed-kingscycles.shop is a scam site. The website is just 114 days old. It copies content from other sites. Many pages are unfinished, showing default text and placeholders. The business address is fake, and the phone numbers don’t work. They have no presence on social media. A fake store scam involves creating a website that looks […]
Investment scams
Heritageoptiontrade.com
Heritageoptiontrade.com tricks people into fake investments. They promise big returns, but once you send your money, it vanishes along with the scammers. The site was just 80 days old when we discovered the scam. It lacks a customer service phone number, making it hard to reach them. Major review sites have no reviews about this […]
Investment scams
Jbravosoptions.online
Jbravosoptions.online is running an investment scam. The site is only 19 days old. It doesn’t provide a phone number for customer support. They promise big returns on investments, but once you invest, the scammers take your money and vanish. Reviews for the company are missing. The website also has no social media presence. Investment scams […]
Fake stores
Primalwearus.shop
Primalwearus.shop, a relatively new online storefront, is under scrutiny for questionable business practices. It has only been active for 30 days, and already reports of it being a fraudulent operation are circulating. The site lacks a critical component of trusted online businesses – a reachable customer service line. The site’s content authenticity is also raising […]
Investment scams
Pajeholdingltd.com
Pajeholdingltd.com runs an investment scam. Foreign individuals or a business manage the site. They promise huge returns on investments, but once you invest, they disappear with your money. The business address on the site is fake. There’s no customer service phone number available. The scam was discovered when the site was just 78 days old. […]
© 2022 Marketing Space LLC - All Rights Reserved