Varutrade.com
Analysis
Varutrade.com tricks people into investing money. The website has been around for just over four months. When you try to call the numbers listed, they don’t work. The address they give isn’t real, and they claim you’ll earn big returns if you invest with them. However, once you put your money in, they disappear without a trace. You won’t find them on any social media platforms either, which is a big red flag. Be careful and always research before investing your hard-earned cash.
Investment scams promise high returns but are fake. They often use false information to trick people into giving money, then disappear.
Red Flags
Fake address
Phone disconnected
Recently registered
Missing Information
No social media
Scam Explainer
Investment scams lure individuals with promises of high returns and low risk. Scammers often present these opportunities as exclusive or time-sensitive, pressuring potential victims to act quickly. They may claim to have insider information or advanced strategies that guarantee profits.
Scammers use persuasive tactics, such as creating fake testimonials or professional-looking websites, to build credibility. They might impersonate reputable financial institutions or use official-sounding jargon to appear legitimate.
Victims are frequently asked to invest in non-existent stocks, cryptocurrencies, or real estate projects. Once they hand over their money, the scammers disappear, leaving the investors with significant losses.
These scams prey on people's desire for financial security and quick wealth. They exploit emotions and trust, making it challenging for victims to recognize the deception.
Latest investigations
Investment scams
Elitefxtradings.live
Elitefxtradings.live has been flagged as a scam. The site promises high returns on investments, but once you put your money in, it vanishes along with the scammers. Reviews on the site are fake and not from actual users. You won’t find the company on any social media platforms. The website was registered just recently. When […]
Investment scams
Cryptomarketer.org
It has come to light that Cryptomarketer.org has been flagged as an investment fraud. The website uses a tactic of enticing potential investors with the prospect of massive returns on their initial investments. However, once the money is deposited, the fraudsters disappear with it. The address provided on the website for the business is not […]
Investment scams
Bitinvestcoin.com
Bitinvestcoin.com tricks people into investing money. The site uses copied content from other places. They promise big returns, but once you invest, they take your money and vanish. The address they list is not real. Phone numbers on the site don’t work. The site was just set up. When checked, the domain was only 38 […]
Fake stores
Anbbabyonline.shop
Anbbabyonline.shop, a fairly new online store, is reportedly involved in fraudulent activities. The site is just over four weeks old, indicating its recent establishment. One glaring deficiency is the absence of a customer service contact number. The content featured on the site doesn’t appear to be genuine; rather, it seems original and not replicated from […]
Investment scams
Bluefixpips.com
People have flagged Bluefixpips.com, accusing it of operating a fraudulent investment scheme. They lure you in with promises of significant growth on your investment, but once you’ve handed over your money, they vanish. The company doesn’t have any footprint on well-known consumer review platforms. The collaborations they advertise online are not authentic. The pictures they […]
© 2022 Marketing Space LLC - All Rights Reserved