Mozlatrade.com scam site; case study review

Mozlatrade.com has developed a reputation as an untrustworthy platform. The website displays content that has raised concerns about the authenticity and reliability of the company. It has been flagged for deceptive practices and the presence of malware.

Users are advised to use extreme caution and exercise vigilance when interacting with the platform. It is recommended that consumers thoroughly evaluate the information on the site and undertake the necessary precautions to make sure that their online experience is secure, when engaging with the platform.

What is Mozlatrade.com?

Unfortunately, it is unlikely that Mozlatrade.com is a safe platform. Gridinsoft Anti-malware has blocked mozatrade.com as it has been classified as a suspicious site. The domain was registered approximately 9 months ago via the company NameSilo, LLC, and used the owner PrivacyGuardian.org llc. The contact email address used by the company for complaints is abuse@namesilo.com. The phone number the website provides is +1.4805240066. All these details raise extreme suspicion.

Mozlatrade.com company review

TheMozlatrade.com company has hidden the identity of its website owner. This makes it exceedingly difficult to establish the true identity of the company owner and raises a red flag.

There are markers on the mozlatrade.com website that point to a scam. For example, the site promises an effortless way to make profits as investment opportunities with high returns are typically very high-risk. This site also looks like a High Yield Investment Program (HYIP site). The majority of HYIP sites are Ponzi schemes where individuals invest funds and money is stolen or held indefinitely by the company behind the website. In general, nearly all participants of such schemes lose money.

Furthermore, the website provides money lending, banking, and stock trading. A scammer or attacker might use a compromised website on a server as a portal to other websites on the same server. Please exercise extreme caution if you employ a shared server when using sensitive data, as it could provide scammers and hackers with a way into your network.

In addition, there are no reviews for Mozlatrade on TrustPilot:

Case study review

An individual reported that the Mozlatrade company advertised investment opportunities, which his uncle (a retired captain in the Philippines) saw online. This individual’s uncle invested most of his retirement money in the company (mozlatrade.com), thinking that he would increase his retirement savings.

The person who claimed to be the contact individual for Mozlatrade – Mr. Raymond (whose actual name and identity remain unknown), asked the uncle to send money to various places via Gcash and Gotyme. The uncle recently provided Mr. Raymond and Mozlatrade with his personal information and to different representatives (claiming to be associated with the company). Therefore, the uncle compromised his personal information, leaving himself and his assets vulnerable.

The uncle was promised that the company would check where his money was; however, each time the uncle sought to locate his funds, the individuals claiming to be representatives of Mozlatrade.com stated that there was a problem and asked the uncle for more money.

Total Dollars Lost

$30000

Conclusion: Is mozlatrade.com safe?

Mozlatrade.com has been reported for being a crypto scam, operating under a false company name. It does not provide any real customer support phone numbers. The website’s several profit fraudulent plans are fraudulent and there are no true social media accounts associated with this project. The domain name was registered recently, and evidence suggests that the domain operated out of a foreign country.

Furthermore, the content on the site pages is replicated from other scam websites. The site was launched with placeholders which are still evident. There are no legitimate reviews about the project and the business address is suspiciously absent from the website.

If you think you have been scammed by Mozlatrade.com or another financial scammer, report the platform and issue straightaway to a cyber forensic expert company and secure your accounts immediately.