The website tradeplus500direct.org is running a crypto scam, offering fraudulent profit guarantee plans and using a fake company name. It lacks contact numbers for customer support and any authentic reviews, and does not have any social media accounts. Many pages are unfinished with default content, and the domain name is relatively new, registered only 107 days ago. The evidence overwhelmingly suggests its operation from abroad, and no business address is provided. The verbiage found on various pages has been replicated from numerous other scam websites.
Red flags for tradeplus500direct.org
| ❌ Fake Profit Guarantee ❌ No Social Media ❌ No Reviews ❌ Recently Registered ❌ No Address Found | ❌ No Phone Numbers ❌ Fake Business Name ❌ Unfinished Website ❌ Foreign Company ❌ Copycat Content |
Who owns tradeplus500direct.org
Date of registration: September 10, 2023
Expiration: September 10, 2024
First detected: December 26, 2023
Registrar: NAMECHEAP INC www.namecheap.com
Hosted by: Namecheaphosting.com
Ownership: Unknown
