...
11 months ago
114 Views

Tradingevidence.com

Investment scams
https://tradingevidence.com

A new website called Tradingevidence.com is tricking people with an investment scam. They promise big profits, but once you deposit money, the scammers disappear. When it was discovered, the site was just 104 days old. There’s no phone number for customer service, and the address they list isn’t real. Plus, you can’t find any reviews about them online. Be careful and always check for these warning signs before investing your money.

An investment scam is when someone tricks you into giving money by promising high returns, but they just take your money and disappear.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No reviews
Investment scams trick people into giving money with false promises of high returns. Scammers often claim that the investment is a sure thing or has little risk. They may say the opportunity is exclusive or time-sensitive to pressure you into acting quickly. These scams often involve complex jargon to create an illusion of legitimacy. Scammers might use fake testimonials or endorsements from supposed experts. They can also present fabricated documents or websites that look professional. Victims may be asked to invest in non-existent stocks, real estate, or cryptocurrencies. Once the money is transferred, it becomes difficult to recover. Scammers often disappear without a trace, leaving little recourse for those affected. Many people fall for these scams because they appear credible and trustworthy.

Cryptogetx.com

Cryptogetx.com, a recently launched website, has come under scrutiny for potentially being a fraudulent cryptocurrency exchange. The domain name was registered a mere 81 days ago at the time of this report. Interestingly, the site does not provide a customer service phone number, raising further doubts about its legitimacy. While promising significant profits from investments, […]

Ftfxfinancialtrading.com

Customers have raised concerns about Ftfxfinancialtrading.com, alleging it’s a deceptive cryptocurrency operation. The company promises significant growth on investments, however, after funds are invested, the culprits vanish with the money. The scam came to light when the website was merely 108 days old. The site does not provide any customer service phone number. The address […]

Mogasbe.com

Mogasbe.com, a relatively new website, is involved in a deceptive online retail scheme. Despite being only 66 days old at the time of discovery, the website lacks essential features such as a customer service contact number. Its content appears to be copied from other similar sites, raising questions about its authenticity. The products on offer […]

Consorciofxtrade.com

Consorciofxtrade.com is a fraudulent crypto exchange. The scam was identified when the site was just 102 days old. It lacks a customer service phone number and features numerous underdeveloped pages filled with unaltered content and placeholder notes. The site’s content is not original, and no reviews of the company can be found. A crypto exchange […]

Globalinvestasset.org

Globalinvestasset.org has been identified as a fraudulent cryptocurrency exchange. Despite being only 36 days old, its deceptive tactics were discovered. Strikingly, no customer service contact details are provided on the platform—an alarming red flag. They lure potential investors with promises of high returns, but once the investment is made, the money disappears along with the […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved