...
2 years ago
300 Views

Worldtraders-firm.com

Investment scams
https://worldtraders-firm.com

Worldtraders-firm.com has been implicated in an investment scam. The scheme promises substantial returns on the funds you invest, only for the perpetrators to vanish after receiving the money. The website is littered with incomplete pages filled with generic content and placeholder text, suggesting a lack of authenticity. The company claims to have multiple online partnerships, however, these claims are unfounded. Interestingly, the website is quite new, with its domain name being registered just 45 days prior to this report. It is also worth noting that the website does not provide a customer service phone number. Additionally, the content on the website lacks originality, with strong indications that it has been copied from similar sites. Furthermore, no social media profiles exist for the business, adding to the suspicion surrounding its legitimacy.

An investment scam is a fraudulent scheme where individuals are duped into putting their money into a venture with the promise of high returns. However, these promises are false and the scammers typically abscond with the invested funds.

Red Flags

Copycat content
Counterfeit
Default content
Fake address
Fake business name
Fake images
Fake partnerships
Fake promises
Misleading
Recently registered
Unfinished website

Missing Information

No phone numbers
No social media
An investment scam is a deceptive practice that can trick you out of your hard-earned money. It often involves promises of high returns with little to no risk. The scammer may use persuasive tactics to make their scheme seem legitimate. These scams can take many forms. Ponzi schemes, pyramid schemes, and pump-and-dump schemes are some common examples. In a Ponzi scheme, the scammer pays returns to earlier investors using funds from more recent investors. Pyramid schemes involve recruiting others to invest in a program. The returns are based on the number of new recruits, not on profits from any real investment or product. Pump-and-dump schemes involve artificially inflating the price of a stock or other security. Then, the scammer sells their shares at the inflated price. When the price subsequently falls, other investors lose their money. Always be cautious when considering an investment. Do your research and consult with a trusted financial advisor. Remember, if it sounds too good to be true, it probably is.

Apex-constructionholdings.com

Apex-constructionholdings.com tricks people into investing by promising big returns. Once you put your money in, the scammers vanish with it. The address they list on their site isn’t real. A foreign entity runs the whole operation. You won’t find a customer service phone number on the website. They also lack any presence on social media […]

Evergreenwealthsolution.ltd

Evergreenwealthsolution.ltd has been flagged as a fraudulent investment scheme. They create an illusion of profitable investment opportunities, but once the money is invested, the fraudsters pocket the funds and vanish. The site lacks a customer service contact number. Moreover, the address displayed on the website is not real. The business has not been legally registered […]

Assetsinvestlimited.com

A new website called Assetsinvestlimited.com tricks people into investing by promising big returns. Once you put your money in, the scammers vanish with it. They don’t even offer a customer service phone number for help. This scam came to light when the site was just 50 days old. You won’t find much about them on […]

Crocsandclogs.com

Crocsandclogs.com, a recently launched website that’s only 42 days old, has been found to be operating a fraudulent online store. The presence of many incomplete pages, riddled with generic content and placeholder text, raises immediate red flags. The website’s content lacks a unique touch, appearing to be a carbon copy of material from similar websites. […]

Hikingvalid.com

Numerous consumers have flagged Hikingvalid.com, accusing it of operating a counterfeit store scam. This fraudulent activity was spotted when the website was in operation for a mere 92 days. The visuals showcased on the site fail to accurately depict the products being sold. The site seems to employ mimicking strategies, sourcing its material from similar […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved