...
2 years ago
351 Views

Worldearningtrade.com

Investment scams
https://worldearningtrade.com

Worldearningtrade.com is a fake investment site. People found out it was a scam just 24 days after it launched. The site promises big returns, but once you invest, the scammers disappear with your money. There are no social media profiles for the business. The phone numbers listed on the site don’t work. They even give a fake address for their business.

Investment scams trick people into putting money into fake opportunities. Scammers promise high returns but steal the money instead.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No social media
Investment scams trick people into giving away their money with promises of high returns. Scammers often claim their investment is low-risk or even risk-free. They may present fake credentials or endorsements to seem trustworthy. Scammers use high-pressure tactics to rush decisions. They might say the opportunity is limited-time only. They often ask for personal information or upfront fees. These scams can appear as Ponzi schemes, where returns for older investors come from new investors' money. They may also involve fake stocks or real estate deals. Victims usually realize the scam after losing their money. Understanding these characteristics helps identify potential scams. Awareness of common promises and tactics can prevent falling victim.

Expatsmatrade.org

Expatsmatrade.org is involved in an investment scam. Customer service numbers listed on the site don’t work, and the business address is fake. The website was registered recently, only 50 days old when this report was made. Their social media presence is almost non-existent, making it hard to verify their legitimacy. Be cautious and do thorough […]

Acriphaxinc.com

Acriphaxinc.com, a website we’ve recently examined, operates under the guise of an investment opportunity. However, it’s nothing more than a classic scam. The modus operandi involves promising investors sky-high returns on their capital. Once the unsuspecting individuals transfer their funds, the perpetrators behind the website disappear without a trace. A notable red flag is the […]

Amazontradez.pro

Amazontradez.pro tricks people into fake investments. The site is new, just 45 days old when checked. There’s no phone number for customer support. You won’t find any reviews about the company on major consumer review sites. They barely exist on social media. They attract investors by promising big returns on their money. Once people deposit […]

Kings-capital.org

Kings-capital.org is perpetrating an investment scam. Discovered when the site was just 19 days old, the platform falsely promises high returns on investments. Once you invest, the scammers disappear with your money. There are no independent reviews available, and the phone numbers listed are non-functional. The site is operated by an overseas entity, and no […]

Savanatrade.com

Savanatrade.com stands accused by its users of orchestrating an investment scheme. The users were lured with promises of significant returns on their investments. Rather than see these returns, they saw their money disappear as the fraudsters fled. The company’s online footprint is negligible, their social media accounts are practically invisible. A thorough examination of their […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved