...
2 months ago
27 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.

Tradermark.org

A new website called Tradermark.org is running an investment scam. The domain is only 9 days old. They promise high returns on your investment, but once you invest, the scammers take your money and disappear. The site lacks a customer service phone number. The address listed for the company is fake. No reviews exist outside […]

Asset-alliance.ltd

Asset-alliance.ltd has been identified as a fraudulent cryptocurrency operation. The website, which was only 78 days old at the time it was flagged, entices potential investors with the allure of substantial returns on their initial investment. However, once the money is deposited, the scammers disappear, leaving the investors with nothing. The site does not provide […]

Globalunlimitedcapital.com

A new website called Globalunlimitedcapital.com is running an investment scam. The domain is just 20 days old. There’s no customer service phone number on the site. Reviews for the company are missing. It also lacks any social media presence. The site promises high returns on initial investments, but it’s a trap. Scammers take your money […]

Stofdupont.com

Customers have flagged Stofdupont.com as a fraudulent online shop. The website, barely two months old at the time of discovery, lacks a contact number for customer service. It bears a striking resemblance to similar websites, suggesting that its content may have been copied. The images of products featured on the site do not truthfully represent […]

E-mosaik.shop

E-mosaik.shop operates a deceptive business model, selling counterfeit goods that could potentially be harmful due to the subpar materials used in their production. The website lacks a customer service phone number, making it difficult for customers to seek assistance or lodge complaints. The product images displayed on the site are misleading, not accurately reflecting the […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved