Universaltradingoptions.com
Analysis
Universaltradingoptions.com is operating a fraudulent investment scheme. The website, which was 141 days old at the time of investigation, lacks a customer service contact number. It also has no social media presence or external reviews, apart from those on its own pages. They promise significant returns on investments, but once you invest, the fraudsters disappear with your money.
An investment scam is a deceptive practice where fraudsters trick people into investing money with promises of high returns. However, instead of investing the money as promised, the scammers pocket the funds and disappear, leaving the victims with significant financial losses.
Red Flags
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
An investment scam is a deceptive practice. It manipulates individuals into investing their money with the promise of high returns. Scammers often use persuasive tactics. They may present themselves as financial experts or successful investors.
They lure victims with attractive promises. These can range from guaranteed returns to insider information. Often, they pressure individuals to invest quickly. This can be through limited-time offers or a supposed upcoming market boom.
The reality is, these investments are nonexistent or extremely high risk. The scammer's goal is to take the money and disappear. The victim is left with significant financial loss.
Latest investigations
Investment scams
Bitcrypt.xyz
Bitcrypt.xyz stands accused of executing a fraudulent investment scheme. They promise hefty returns on your investments. However, this is a ruse, and once you put your money in, the con artists disappear, leaving you high and dry. Major review platforms don’t feature any customer feedback for them. The firm’s social media presence is non-existent, with […]
Crypto scams
Credence-hub.com
Credence-hub.com has fallen under scrutiny, the accusation being a crypto exchange scam. Promising massive returns on investment, the website lures unsuspecting investors. Yet, instead of profit, the investors find their money has slipped into the hands of scammers. The site displays images that are false, adding to the deceit. The scam came to light when […]
Investment scams
Royalcointrade.com
Royalcointrade.com tricks people into fake investments. They promise huge profits, but then disappear with your money. The site is run by a foreign company, and the address they list is fake. This scam was discovered when the site was just 50 days old. You won’t find any customer service phone number on their website, making […]
Fake stores
Jakarie.com
Jakarie.com, a website that has been active for 43 days, has been identified as a fraudulent online store. The website does not provide a customer service phone number, and its content seems to be a replica of other similar sites, raising suspicions about its authenticity. Various pages on the website are still under development, filled […]
Investment scams
S7fxtraders.com
S7fxtraders.com, a website that is coming under fire from disgruntled consumers, is allegedly orchestrating an investment scam. The website, still incomplete with several pages filled with placeholder content and pre-set text, seems to be enticing potential investors with the allure of high returns on their investments. However, these investors soon find themselves victims of fraud […]
© 2022 Marketing Space LLC - All Rights Reserved