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
Fake stores
Mfkto.shop
Mfkto.shop has been identified as a fraudulent online store. The website, which was only 94 days old at the time of discovery, does not provide a customer service phone number. The products it lists are not genuine and could potentially pose risks due to the inferior materials used in their manufacture. The images displayed on […]
Investment scams
Swiftdailyroihub.live
Swiftdailyroihub.live tricks people into investing money. The website popped up only 42 days ago. It doesn’t list a phone number for customer service. The business address shown on the site is not real. An overseas group or person runs the site. They promise huge profits from your investments. But once you put your money in, […]
Fake stores
Einstilvollerladen.com
Einstilvollerladen.com is running a fake store scam. The products they sell are fake and might be unsafe because they’re made with poor materials. You won’t find a phone number for customer service on their site. Plus, there are no reviews about them on popular review sites. They also have no presence on social media. This […]
Investment scams
Rebitasset.net
Our analysis reveals that Rebitasset.net is not a trustworthy investment platform. They lure investors with promises of high returns, but once the investment is made, the fraudsters disappear with the money. Moreover, reviews about the company are conspicuously absent. The website also lacks any visibility on social media platforms. To further raise suspicion, the website […]
Fake stores
Macornerc.shop
Macornerc.shop has been flagged as a scam. The site doesn’t offer original content. It was registered just 29 days ago. There’s no phone number for customer service. The products advertised are misleading and may be dangerous due to poor-quality materials. You won’t find any social media links either. A fake store scam tricks people into […]
© 2022 Marketing Space LLC - All Rights Reserved