...
6 months ago
69 Views

Ultrabirtrade.com

Investment scams
https://ultrabirtrade.com

Ultrabirtrade.com tricks people into fake investments. They promise high returns, but once you send money, they vanish with it. The site was just 103 days old when discovered. The address they list is fake, and they have no social media followers. You won’t find a customer service phone number on their site either.

Investment scams trick people into sending money with false promises of high returns, then disappear without a trace.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No social media
Investment scams lure individuals with promises of high returns and minimal risk. Scammers often present these opportunities as exclusive, urging quick decisions to avoid missing out. They may claim to have insider information or advanced technology that guarantees success. These schemes frequently involve complex jargon to appear legitimate. Scammers might use fake testimonials or endorsements to build credibility. They often create a sense of urgency, pressuring potential investors to act immediately. Victims might be asked to invest in non-existent products or services. The scammer may also claim that the investment is backed by a well-known company. Communication is often done through phone calls, emails, or social media. Once the money is transferred, the scammer disappears, leaving the victim with no recourse.

Hksfxpro.trade

Hksfxpro.trade, a relatively new website, has been found to be involved in a fraudulent crypto exchange scheme. Despite being only 77 days old, the site has already been flagged for suspicious activities. The website promises attractive returns on investments, however, once the investment is made, the money mysteriously disappears, leaving investors high and dry. The […]

Tfmwise.com

Tfmwise.com has been flagged as an investment scam. The issue came to light when the website was just 37 days old. There’s no customer service contact number available. The company doesn’t appear on major consumer review sites, making it hard to verify its legitimacy. Additionally, the website doesn’t have any social media profiles, which is […]

Orderusopenair.com

Orderusopenair.com, a website that’s been operational for just 93 days, has been identified as a fraudulent online store. The products listed on this site are not genuine, and their low-quality components could potentially pose a risk to consumers. The images displayed on the site are not authentic, and the content seems to be plagiarized. Unfortunately, […]

Shopmarrowfine.shop

Consumers have flagged Shopmarrowfine.shop for operating a counterfeit store scam. The items on offer are not genuine and could pose risks due to the inferior materials used in their manufacture. The website’s content seems to be plagiarized. The fraud was uncovered when the website was merely 109 days into operation. The site lacks a customer […]

Integratedglobalventures.com

Integratedglobalventures.com is flagged as an investment scam. The site was only 11 days old when reported. It promises big returns on your investment, but once you deposit money, the scammers disappear with it. The company lacks any presence on social media. The business address listed is fake. You won’t find a customer service number anywhere. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved