...
1 year ago
172 Views

Tradexstocks.com

Investment scams
https://tradexstocks.com

Tradexstocks.com, a site just 121 days old, is running an investment scam. The contact numbers listed are inactive, and the address given doesn’t correspond to any real business. Promising significant returns, the scammers reportedly disappear with investors’ money. Notably, there are no reviews on major platforms about this site.

Investment scams involve deceitful schemes where fraudsters promise high returns with little risk, often disappearing with the invested funds.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No reviews
Investment scams trick individuals into handing over money with promises of high returns and low risk. Scammers often present themselves as financial experts or insiders with exclusive opportunities. They might claim to have secret information or special access to lucrative investments unavailable to the general public. These scams frequently involve complex jargon to appear legitimate, making it difficult for people to fully understand the risks involved. Scammers often pressure potential investors to act quickly, saying the opportunity is limited-time or exclusive. They may use fake testimonials or fabricated success stories to create a sense of credibility and trust. Another tactic is offering guaranteed returns, which is a red flag in legitimate investments. Scammers rely on victims' lack of financial knowledge to exploit their trust and steal their money.

Everasset.net

Everasset.net, a newly registered domain, is currently running an investment scam. Discovered just 42 days after its creation, the website raises numerous red flags. The phone numbers listed are disconnected, and the address provided for the company is fake. Additionally, there are no reviews available on popular consumer review platforms, indicating a lack of credibility. […]

Livepipstrade.com

Livepipstrade.com is a fraudulent website posing as an investment platform. It promises high returns on your investment, but in reality, it’s a scheme to swindle you out of your money. Once you invest, the fraudsters abscond with your funds. The images on the website are fabricated, and it’s riddled with incomplete pages filled with default […]

Surfsnowsports.com

On February 20, 2023, Surfsnowsports.com was reported as a fraudulent online store. The domain name is newly registered and was 102 days old at the time of the complaint, with a registration date of November 4, 2022. The website’s ownership is concealed through a third-party privacy service, and all data collected by the website is […]

Expertmitradoses.com

Expertmitradoses.com is tricking people with a fake investment scheme. They promise big returns, but once you invest, they vanish with your money. You won’t find them on social media, and the address they list is fake. They don’t even have a phone number for customer service. Plus, there are no reviews about them on popular […]

Tradepanel.online

Tradepanel.online has been identified as operating an investment scam, promising substantial returns while reportedly disappearing with investors’ deposits. The contact information listed for customer service is unreachable, and the business address provided cannot be verified. Additionally, the website is relatively new, being only 45 days old at the time of this report, and the company […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved