...
1 year ago
176 Views

Trading-mainet.com

Investment scams
https://trading-mainet.com

A new website called Trading-mainet.com is running an investment scam. When discovered, the site was just 19 days old. The phone numbers listed on the site don’t work. No business exists at the address provided on the website. They promise high returns on investments, but once you invest, the scammers disappear with your money. You won’t find any social media profiles for this business.

Investment scams trick people into giving money with the promise of high returns, but the scammers take the money and vanish.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No social media
An investment scam tricks people into giving money with the false promise of high returns. Scammers often guarantee quick profits or low risk. They may use persuasive language to create a sense of urgency, pushing victims to invest quickly. Fraudsters often present fake credentials or endorsements to appear trustworthy. They might use complex jargon to confuse and impress potential investors. Ponzi schemes are a common type, where returns for older investors are paid using new investors' money. Another tactic involves fake websites or documents to mimic legitimate investments. Scammers often target vulnerable individuals, including the elderly or those in financial distress.

Digitalwiseinvest.com

Digitalwiseinvest.com, a new website, runs an investment scam. The site is just over a month old and doesn’t provide a customer service phone number. You won’t find any social media profiles for this business either. Reviews about the company are missing, raising more red flags. Always stay cautious and do thorough research before investing your […]

Venturesinvest.online

Venturesinvest.online has been flagged as a dubious investment platform. They promise you high returns on your investment, but once they receive your money, they vanish without a trace. Their website is riddled with unfinished pages, filled with default content and placeholder text. The company has no footprint on any social media platform and there are […]

Uitradingpro.live

Uitradingpro.live operates an investment scam. The website, only 29 days old when this report was filed, promises enticing percentage increases on initial investments. Sadly, once the money is deposited, it disappears with the fraudsters. The website lacks a customer service phone number. The business address listed online is a sham and it lacks registration in […]

Primefinacialpartner.com

Primefinacialpartner.com tricks people into fake investments. They lure you with promises of huge returns, but once you invest, they disappear with your money. The address listed on their site doesn’t exist. When we found this scam, the website was just 41 days old. There’s no phone number for customer service, and you can’t find any […]

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 […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved