...
2 years ago
359 Views

Goldpiptrigger.com

Investment scams
https://goldpiptrigger.com

Goldpiptrigger.com is engaging in deceptive practices, exploiting unsuspecting investors. The company’s social media presence is virtually non-existent, and the website consists of several incomplete pages, filled with default content and placeholder text. The images showcased on the site don’t accurately represent the products they purport to sell. The fraudulent activity was identified when the website was less than a month old, at just 29 days. Unfortunately, finding assistance is a challenge as the website is missing a customer service phone number.

An investment scam is a deceptive practice that tricks individuals into investing their money with promises of high returns. This usually involves fraudsters posing as legitimate businesses to convince people to part with their money. They lure victims with attractive offers, often too good to be true, and then make off with the funds, leaving the victims with significant losses.

Red Flags

Default content
Fake address
Fake business name
Fake images
Fake partnerships
Fake promises
Fake reviews
Misleading
New website
Recently registered
Unfinished website

Missing Information

No phone numbers
No reviews
No social media
An investment scam is a fraudulent practice that involves tricking people to invest their money. It promises high returns with little risk. The scammer sells bogus investment opportunities. Usually, these scams come in the form of pyramid schemes, Ponzi schemes or pump-and-dump schemes. In pyramid and Ponzi schemes, returns for older investors are paid by the funds of new investors. When there's no new investors the scheme collapses. Pump-and-dump scams involve artificially inflating the price of a stock. The scammers sell their shares at the peak. After that, they stop promoting the stock. The price plummets, and other investors lose their money. Don't fall for these scams if an investment sounds too good to be true it probably is. Always research before investing your hard-earned money.

Rainbowcryptotradingplatform.com

Rainbowcryptotradingplatform.com stands accused of fraudulent investment activities. Potential investors are enticed with the promise of substantial returns, but after the money changes hands, the fraudsters disappear. Despite its claims, the company has no presence or feedback on key customer review sites. The partnerships it boasts of on its website are nothing but smoke and mirrors. […]

Centerwallet.net

On February 26, 2023, a report was made to ScamGuard about Centerwallet.net being a crypto exchange scam. The website claims to operate from Singapore, and its domain name was registered on February 8, 2022. The website’s design is a replica of countless other scam exchanges, where fraudsters replicate the entire website, rebrand it with a […]

Assetvaultlimited.net

Assetvaultlimited.net faces allegations of being an underhanded crypto exchange scam. The scammers craft an illusion of profitable investments, but after you invest, they abscond with the money. The website’s age was a mere 21 days when detected. Reviews showcased on the site are counterfeit and don’t originate from actual individuals. The website lacks a customer […]

Prospera-finance.com

Prospera-finance.com has a reputation as an investment scam. Investors are enticed by the promise of significant returns on their initial outlay. Yet, scammers pocket the deposited money and disappear without a trace. The company’s presence on social media is almost invisible. The website’s unfinished pages are filled with standardized copy and filler text. The partnerships […]

Sharroun.com

Sharroun.com, an online store, has been identified as a fraudulent operation. The website, which is a mere 68 days old, lacks a customer service phone number. Moreover, its content appears to be a copy from other similar sites, casting doubt on its originality. The products offered on the site are counterfeit and potentially dangerous due […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved