...
1 year ago
212 Views

Tradifyfxtrade.com

Investment scams
https://tradifyfxtrade.com

The website Tradifyfxtrade.com is perpetrating an investment fraud. It promises substantial returns on your investment, however, after you invest, the fraudsters abscond with your funds. We could not locate any reviews on major review platforms. The company lacks a solid presence on various social media platforms. Numerous pages on the website are underdeveloped, filled with untouched content and placeholder notes. The images displayed on the site do not accurately represent the product being offered for sale. The business name that the website purports to operate under is not registered in the state the company claims to be based in. The address provided for the business on the website is incorrect.

An investment scam refers to a scheme where fraudsters deceive investors into making monetary investments, promising high returns. The fraudsters then take the money and disappear, leaving the investor with significant losses.

Red Flags

Fake address
Fake business name
Fake images
Fake partnerships
Fake promises
Fake reviews
Misleading
Recently registered
Unfinished website

Missing Information

No reviews
No social media
An investment scam, also known as a Ponzi scheme or a pyramid scheme, is a fraudulent activity where the scammer promises high returns on investment with little to no risk. They use money from new investors to pay the earlier ones, creating a cycle. The scheme collapses when there are not enough new investors joining. These scams often appear as exclusive opportunities and pressure potential investors to act quickly. Always research thoroughly before investing.

Alphaindexmarket.com

Alphaindexmarket.com is a scam. The website is only 23 days old. No customer service phone number is available. Major review platforms have no reviews for them. Their social media presence is almost zero. They promise high returns on your investment, but once you invest, they disappear with your money. An investment scam tricks people into […]

Tragocryptohub.com

Tragocryptohub.com has been identified as a fraudulent investment scheme. Despite their promises of high returns, once you put your money in, the perpetrators vanish, leaving you with nothing. Major consumer review platforms don’t have any reviews for the company. It also appears that the company’s social media accounts have no followers. The site itself is […]

Traxcapitals.org

The website Traxcapitals.org, just 33 days old, is a front for an investment scam. Promising high returns, the scammers vanish with your money once you invest. The site provides a false business address and lacks a customer service phone number, making it difficult to reach them. Investment scams trick people into investing money with promises […]

Reasonabley.com

Reasonabley.com, a relatively new website at 56 days old, has been flagged for operating a fraudulent online store. The site lacks a customer service phone number, which raises concerns about its legitimacy. The content featured on the website bears a striking resemblance to other similar sites, suggesting possible plagiarism. The items for sale on the […]

Shop3mautomotive.com

Shop3mautomotive.com tricks people into buying things that aren’t real. The products they sell might be dangerous because they’re made with low-quality materials. They copy content from other places, so nothing on their site is original. The address they list for their business doesn’t exist. You won’t find them on social media either, which is a […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved