Olivecashinvestment.com
Analysis
Olivecashinvestment.com has gained notoriety as a deceptive investment scheme. They promise impressive returns on your money, only to disappear as soon as you’ve parted with your investment. Many pages within the site remain unfinished, littered with default content and reminders to revise. Partnerships touted by the website are nothing more than falsehoods. Even the product images on the site are not original, rather they are stock photos.
As for an investment scam, it’s a deceptive practice where individuals are tricked into giving their money with the promise of substantial returns. The tricksters then abscond with the money, leaving the investors with nothing.
Red Flags
Copycat content
Counterfeit
Default content
Fake business name
Fake images
Fake partnerships
Fake promises
Misleading
New website
Unfinished website
Missing Information
No reviews
Scam Explainer
An investment scam is a scheme to trick people out of their money. It often involves promises of quick, high returns on investments. Scammers use persuasive tactics to lure in victims, often targeting vulnerable individuals.
These scams can take many forms. Some examples include pyramid schemes, pump and dump stocks, and Ponzi schemes. In each case, the scammer profits while the victims lose their hard-earned money.
One common factor in all investment scams is the promise of guaranteed profits. Legitimate investments always come with a risk. If someone assures you of high returns with no risk, it's likely a scam.
Remember, if something seems too good to be true, it probably is. Always do your research before investing your money.
Latest investigations
Investment scams
Goldenventureltd.com
Goldenventureltd.com has been found to be running an investment scam. They promise big profits from investing, but after you invest, the scammers disappear with your money. Social media profiles for the business don’t exist. Customer service phone number isn’t available on the site. At the time of this report, the website was 19 days old. […]
Investment scams
Bitmarketpremiumtrades.online
A new website, Bitmarketpremiumtrades.online, tricks people into a fake investment scheme. It promises big returns on your money, but the scammers just take the cash and disappear. When discovered, the site was just 32 days old. The phone numbers listed don’t work. The business address they give doesn’t lead to a real company. You won’t […]
Forex scam
Jolblaze.com
Jolblaze.com faces accusations of being a forex scam. Only 39 days old at discovery, this website displays fraudulent reviews. Overseas entities or individuals maintain control over the site. The company’s social media accounts lack followers. Prominent consumer review websites show no evidence of the company’s presence. The website claims to function under a business name […]
Fake stores
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. […]
Fake stores
Newboatpartes.com
On February 15, 2023, Newboatpartes.com was identified as a fraudulent online store. The website asserts that it has been operating online since 2020, but the registration date is recorded as September 19, 2022. The site’s ownership is concealed through a third-party privacy service. Additionally, there is no business registered under the name Newboatparties.com in the […]
© 2022 Marketing Space LLC - All Rights Reserved