...
2 years ago
330 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.

Interiorliving.shop

Our investigation has revealed that Interiorliving.shop is not a legitimate business, but rather a fraudulent online store. The products they offer are not genuine and could potentially be harmful due to the substandard materials used in their creation. The content on their site is not original, and there’s a noticeable absence of a customer service […]

Bitcoin-cloudminingbase.pro

Bitcoin-cloudminingbase.pro has been identified as an investment scam, discovered just 36 days after its launch. The absence of a customer service phone and social media profiles raises red flags. Promising high returns, the site lures you into investing, only to vanish with your money once the funds are transferred. An investment scam tricks individuals into […]

Ganodoa.com

On February 23, 2023, a ScamGuard user reported that Ganodoa.com has been classified as a phishing website. Ganodoa.com is a newly registered domain name with a registration date of July 26, 2022. The website is involved in misleading advertising tactics, falsely claiming that visitors have won a prize that can be delivered by Fedex for […]

Liveprotrade.pro

Liveprotrade.pro, a website that’s been operational for just 139 days, is orchestrating an investment scam. The site lacks a customer service phone number and the contact numbers listed are disconnected. Despite claiming to operate within a specific state, the company isn’t registered there. It also has no significant presence on social media or well-known consumer […]

Ptflips.com

Ptflips.com tricks people into investing money with promises of big returns. Once you invest, they disappear with your cash. An overseas group runs the site, and they found the scam when the website was just 139 days old. The address listed for the company doesn’t exist. You won’t find a customer service phone number on […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved