Trustedwealthtrade.com
Analysis
Trustedwealthtrade.com has been identified as an investment scam. The business address listed on the website is fake, and the site is only 19 days old. It lacks a customer service phone number and guarantees high profits, but once you send your money, the scammers steal it and vanish. Additionally, the company has almost no presence on social media, making it even more suspicious.
Investment scams are fraudulent schemes that promise high returns but ultimately steal your money.
Red Flags
Fake address
Recently registered
Missing Information
No phone numbers
No social media
Scam Explainer
An investment scam involves deceitful schemes designed to steal money from unsuspecting individuals. Scammers often promise high returns with little or no risk. They may claim to have insider information or exclusive opportunities.
These scams frequently use persuasive tactics to create a sense of urgency. Scammers pressure victims to act quickly, suggesting the opportunity will disappear soon. They might also use fake testimonials to build credibility.
Many investment scams operate online, using professional-looking websites and fake endorsements. They often ask for personal information and upfront fees. Once they receive the money, the scammers disappear, leaving victims with nothing.
The promises made by scammers are usually too good to be true. They prey on people's desire for quick and easy profits.
Latest investigations
Investment scams
Platinacapitalgroup.com
Platinacapitalgroup.com is a fake investment site. It was only 11 days old when people noticed the scam. They promise huge returns if you invest, but once you do, they disappear with your money. There’s no customer service phone number on the site. The people behind it are from another country. They hardly have any social […]
Forex scam
Profxglobalventures.com
Profxglobalventures.com, a mere 121 days old at the time of discovery, has been flagged as a forex scam. The customer service numbers provided are non-functional, and the location details for the business are fabricated. The website purports to function under a business name unregistered in the state it alleges to operate from. Overseas entities or […]
Investment scams
Lestbitox.com
Lestbitox.com, a new player in the investment scene, has been flagged for fraudulent activities. They are enticing potential investors with the promise of substantial returns, however, the reality is far from this. Upon receiving the money, the fraudsters behind the operation disappear, leaving the investors high and dry. A comprehensive check reveals that the company […]
Fake stores
Loverainstorm.com
Loverainstorm.com, a 57-day-old website, has been identified as perpetrating a fake store scam. The site offers no phone contact for customer service, raising suspicions. Moreover, a close examination of the website’s content reveals a striking similarity with other sites of the same genre, hinting at a lack of originality. The site features articles that promote […]
Investment scams
Pipguardian.co.uk
Pipguardian.co.uk has been flagged as a scam. The site promises huge profits, but reports say scammers disappear with your money. No reviews exist on major consumer review sites. Phone numbers listed on the site don’t work. The business address is fake. When discovered, the website was just 66 days old. An investment scam tricks people […]
© 2022 Marketing Space LLC - All Rights Reserved