...
1 year ago
143 Views

Ustradeteinc.com

Investment scams
https://ustradeteinc.com

Ustradeteinc.com tricks people into investing by promising high returns. Once you invest, they disappear with your money. The company’s social media accounts have no followers, raising suspicion. You won’t find a customer service phone number on their site, making it impossible to reach them for help. When this report was written, the website had only been around for 78 days, which is a red flag.

An investment scam tricks people into investing money with promises of high returns, only to steal the funds.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam is a fraudulent scheme that promises high returns with little risk. Scammers often entice victims with guarantees of quick profits. They claim to have insider information or exclusive opportunities. These offers usually sound too good to be true. Scammers use persuasive tactics to gain trust. They may create fake testimonials or use professional-looking websites. Some even pose as financial advisors. They often pressure individuals to act quickly, warning that the opportunity is limited. Victims may be asked to invest in non-existent companies or products. Scammers might use complex jargon to confuse and impress potential investors. Once they receive the money, they disappear without a trace. Many people fall victim to these scams every year, losing significant amounts of money.

Xtradecapitals.org

Xtradecapitals.org runs an investment scam. The website was registered recently, only 67 days old when we checked. Customer service numbers on the site don’t work. They promise big returns on your investment, but after you invest, the scammers vanish with your money. No reviews exist for this company on major consumer review platforms. It also […]

Shopcandycatz.shop

Our investigation uncovered Shopcandycatz.shop functioning as a fraudulent online shop. When we completed our report, the website was only a month old. The website offered no customer service phone number. Its content raises questions of authenticity, lacking similarity to corresponding pages on other legitimate sites. The products on the site are represented by generic stock […]

Aegiscurrencytrades.com

Aegiscurrencytrades.com has come under scrutiny for scamming investors. The site promises large returns on investments, yet the reality is far different; those who invest typically find their money disappearing into the hands of fraudsters. The website is filled with empty pages, containing nothing more than generic content and placeholder text. Notably, the company is completely […]

Shopuntamedpetals.shop

Our team has discovered that Shopuntamedpetals.shop is functioning as a fraudulent online store. The pictures showcased on this site are not authentic. This deceit was identified when the site was merely 110 days into its operation. A glaring omission on the website is the lack of a customer service contact number. The authenticity of the […]

Dexermarkets.com

Dexermarkets.com runs a scam that tricks people into investing. This scam surfaced when the site was just 32 days old. An overseas group or individuals own and manage it. The address listed on the website doesn’t exist. There’s no customer service phone number provided. The site promises high returns on investments, but once you invest, […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved