...
2 years ago
340 Views

Uniquecsntrade.com

Investment scams
https://uniquecsntrade.com

The website Uniquecsntrade.com is under scrutiny for being a fraudulent investment platform. This scam was identified when the site was just over a month old. Disturbingly, there’s no direct customer support contact available. The illustrations on the site don’t accurately represent the product they’re selling. The partnership claims on the company’s site are false, and numerous unfinished pages on the site are filled with unchanged content and filler text. The company’s social media presence is nonexistent with zero followers. There is a complete absence of any company reviews across well-known review sites. The company lures potential investors with the promise of huge returns. However, once you invest, the fraudsters pocket your money and disappear.

An investment scam is a deceptive practice where individuals are persuaded to invest their money with the promise of high returns, only to find that the investment was a sham and the fraudsters have absconded with their funds.

Red Flags

Copycat content
Counterfeit
Default content
Fake business name
Fake images
Fake partnerships
Fake promises
Misleading
Recently registered
Unfinished website
Unrealistic discounts

Missing Information

No phone numbers
No reviews
No social media
An investment scam is a fraudulent business or scheme that convinces investors to make financial decisions based on false information. These scams can take many forms, and they are designed to look as legitimate as possible to catch unsuspecting victims. Commonly, the scammer promises high returns with little risk. They might use complex jargon and impressive titles to appear knowledgeable and trustworthy. The scammer may also pressure you to invest quickly, saying this is a limited-time offer. Investment scams often involve unregistered securities – investments that haven’t been registered with the Securities and Exchange Commission (SEC). Unregistered doesn't always mean fraudulent, but it can be a red flag. To avoid these scams, always do your own research before investing. Check if the security is registered and if the person selling it is licensed. Don't fall for high pressure tactics or too-good-to-be-true promises. Remember, if it sounds too good to be true, it probably is.

Defilivetrades.live

A new website called Defilivetrades.live is tricking people with a fake investment scheme. This site was just set up 35 days ago. There’s no customer service phone number listed, and you can’t find any reviews about the company. They promise big returns if you invest, but once you do, they vanish with your money. Plus, […]

Pajeholdingltd.com

Pajeholdingltd.com runs an investment scam. Foreign individuals or a business manage the site. They promise huge returns on investments, but once you invest, they disappear with your money. The business address on the site is fake. There’s no customer service phone number available. The scam was discovered when the site was just 78 days old. […]

Mainstream-excel.com

Mainstream-excel.com has been flagged as an investment scam. They promise big returns, but once you invest, they vanish with your money. The scam was uncovered just 10 days after the site went live. There’s no customer service phone number listed, and the business address is fake. Plus, the company has no presence on social media. […]

Srglife.com

Srglife.com is running a crypto exchange scam. No reviews for the company appear on popular consumer review sites. They promise your investment will grow a lot, but after you invest, the scammers take the money and vanish. When this report was made, the website was 103 days old. It has no followers on social media. […]

Newsreportzone.com

A new website, Newsreportzone.com, runs a scam promising big returns on investments. After you invest, the scammers vanish with your money. An overseas group or individuals control the site. The business address listed is fake, and the phone numbers are disconnected. The company has no followers on its social media accounts, making it clear that […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved