...
10 months ago
126 Views

Tradingrai.uk

Investment scams
https://tradingrai.uk

Tradingrai.uk is running an investment scam. The website is only 162 days old. It doesn’t provide a customer service phone. The site fails to mention its official business name. No followers exist on its social media. Reviews on this website are fake and misleading. They promise high returns on your investment, but after you send them the money, the scammers vanish with it.

An investment scam tricks people into giving money by promising high returns. Once they get the funds, the scammers disappear.

Red Flags

Fake reviews
Recently registered

Missing Information

No business name
No phone numbers
No social media
An investment scam involves fraudsters enticing individuals to invest money with promises of high returns. Scammers often claim guaranteed profits and low risk. They may present fake testimonials and glossy brochures to appear legitimate. These fraudsters use high-pressure tactics to rush decisions. They might say the opportunity is limited or exclusive. They often target vulnerable people, including the elderly or inexperienced investors. Scammers use complex jargon to confuse their targets. They may also create fake websites or social media profiles to build credibility. Once they receive the money, they disappear, leaving investors with nothing.

Infinity-finances.org

Infinity-finances.org tricks people into fake investments. It promises big profits but steals the money and vanishes. No reviews exist on major consumer sites, raising suspicion. The scam surfaced when the site was just 32 days old. Phone numbers listed don’t work, and the business address is fake. These signs point to a scam operation. People […]

Createhandtool.com

It appears that Createhandtool.com is running a deceptive operation, posing as an authentic online store when it is not. The website, which was established 91 days prior to this report, is not an accurate representation of the products it claims to sell. The merchandise showcased on this site misrepresents the actual items, which could potentially […]

Stocksper.com

Stocksper.com runs an investment scam. We found this out just 35 days after the website launched. The address they list can’t be verified, and the phone numbers don’t work. They promise huge returns on investments, but once you put in your money, they disappear with it. There’s no trace of them on social media. Be […]

Travaxbt.com

Travaxbt.com, a newly established website, is orchestrating a deceptive cryptocurrency exchange scheme. The website, which is just 84 days old at the time of this report, promises significant returns on investments. However, once the investment is made, the perpetrators abscond with the funds. The website flaunts partnerships that, upon closer inspection, prove to be fraudulent. […]

Benefitasset-trade.com

Benefitasset-trade.com tricks people into investing by promising big returns. Once you put your money in, the scammers vanish with it. You won’t find any reviews for this company on popular consumer review sites. They lie about their business location on their website. You won’t see them on social media either. The website doesn’t show a […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved