Kochcryptotrade.com
Analysis
Kochcryptotrade.com has been flagged as an investment scam. It lures people in with promises of significant returns, only for the fraudsters to disappear with their deposits. Interestingly, the company doesn’t have a trace on any well-known consumer review platforms. The images displayed on their website also fail to accurately represent the services they claim to provide. The scam came to light when the website was just over a month old, at 41 days. One glaring omission that raises suspicion is the lack of a customer service phone number on the website.
An investment scam typically involves a fraudulent scheme promising high returns on investments. The fraudsters usually disappear after receiving deposits from unsuspecting investors, leaving them with significant financial losses.
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 reviews
Scam Explainer
An investment scam is a deceptive practice. It's designed to take your money by promising high returns with little to no risk. The scammer uses persuasive language and tactics to convince you to invest.
These scams can take many forms. Ponzi schemes, pyramid schemes, and pump and dump scams are just a few examples. In a Ponzi scheme, the scammer pays returns to earlier investors using money from later investors. Pyramid schemes involve recruiting others to invest in a program. The profits are supposed to trickle up the pyramid, but they rarely do.
Pump and dump scams involve artificially inflating the price of a stock. The scammer then sells their shares at the high price, causing the price to crash and investors to lose their money. It's important to be aware of these scams and to do your research before investing.
Remember, if an investment sounds too good to be true, it probably is. Always take the time to investigate before you invest your hard-earned money.
Latest investigations
Fake stores
Martcourse.us
Consumers have flagged Martcourse.us for operating a counterfeit store scam. Doubts arise about the originality of the website’s content, as there seems to be clear evidence of content copied from other sites. The merchandise sold on this site is counterfeit, posing potential risks due to the use of substandard materials in their production. The site […]
Fake stores
Mode-boots.com
People have raised concerns about Mode-boots.com, pointing out that it might be a fraudulent online store. When these suspicions were first raised, the website had only been in operation for 57 days. Alarmingly, there is no customer service phone number listed on the site, which is a common red flag for scams. It’s also worth […]
Fake stores
Mignane.com
Mignane.com, a relatively new website, has been exposed for operating a counterfeit store scam. Discovered just 67 days after its creation, the website was found to be using fraudulent images. Its pages are incomplete, filled with preset content and placeholder text. The company’s presence on social media is virtually non-existent, raising further suspicion. Despite its […]
Fake stores
Lightfixtur.com
Lightfixtur.com appears to be running a fraudulent operation. A notable red flag is the absence of a customer service phone number on their website, which is typically a standard feature for legitimate businesses. Our investigation into the site’s data shows unoriginal content that mirrors that of other similar sites, indicating a lack of authenticity. Furthermore, […]
Fake stores
Friendlights.com
Friendlights.com raises eyebrows with potential fake store scam allegations. A mere eight days old at the time of writing this report, the website lacks any reviews on major consumer platforms. The site offers no phone number for customer service. Items for sale on this website lack authenticity, potentially due to substandard production materials. An incorrect […]
© 2022 Marketing Space LLC - All Rights Reserved