...
10 months ago
147 Views

Tradzard.com

Investment scams
https://tradzard.com

Tradzard.com runs an investment scam. The website is only 19 days old. You won’t find a customer service phone number on the site. They promise big returns on your investment, but once you invest, they vanish with your money. Major review platforms show no reviews for them. Their social media has no followers.

Investment scams trick people into giving money with false promises of high returns. The scammers then disappear with the funds.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam is a fraudulent scheme where scammers promise high returns with little or no risk. They often claim access to exclusive opportunities or insider information. These scams can take various forms, including Ponzi schemes, pyramid schemes, and fake investment platforms. Scammers use persuasive tactics to build trust. They might present fake testimonials or show fabricated account statements. They often pressure individuals to invest quickly, creating a sense of urgency. Some even use professional-looking websites and documents to appear legitimate. The promises made are usually too good to be true. They guarantee quick profits or high returns with minimal effort. Scammers target individuals who are eager to grow their money rapidly. Once they collect the investments, they disappear, leaving victims with significant financial losses.

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 […]

Earntop-goal.com

Earntop-goal.com tricks people into investing by promising big returns. Scammers take the money and disappear. The site was just 31 days old when discovered. The business address shown is not real. No one follows their social media accounts. You can’t find any reviews for the company either. Investment scams promise high returns but steal your […]

Finzporcelan.com

Finzporcelan.com falls under the category of fraudulent online stores. Its existence barely spans a month at the point of this revelation. The absence of a customer service hotline raises significant red flags. The website’s content mirrors that of others, stripping it of any trace of originality. In addition, they display counterfeit images. Many of its […]

Tradebulllimited.com

Tradebulllimited.com is a trick to steal your money. They promise you’ll make big bucks by investing with them. But once you hand over your cash, they vanish without a trace. The site is run by a foreign company, and the address they provide is fake. People found out it was a scam when the website […]

Justgoldfx.com

Justgoldfx.com tricks people into investing money with promises of high returns. Once you invest, the scammers disappear with your cash. The phone numbers on their site don’t work. When this report was made, the website had been active for only 50 days. They have no social media accounts. You won’t find them on major consumer […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved