...
2 years ago
319 Views

Kochcryptotrade.com

Investment scams
https://kochcryptotrade.com

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
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.

Shopcarolineandco.shop

Shopcarolineandco.shop is caught red-handed in a fraudulent operation, often referred to as a fake store scam. The site was merely a month old when the scam surfaced. What stands out is the complete absence of a customer service phone number, making it impossible for customers to reach out. The content of the website lacks creativity, […]

Colordiamon.com

Colordiamon.com has gained notoriety as a fraudulent online store. The website, only 128 days old at the time of reporting, lacks a customer service contact number, raising suspicions. It offers products that are not only counterfeit but also potentially hazardous due to the inferior quality of materials used in their manufacture. The images showcased on […]

Hogarmarca.com

Hogarmarca.com, a recently launched website, is under scrutiny for running a fake store scam. Researchers spotted these fraudulent activities when the site was merely 91 days old. Evidence suggests that the site’s administration is likely based in China. A closer look at the website’s content revealed it to be unoriginal, imitating other similar sites. Moreover, […]

Optskishopus.com

Our investigation reveals that Optskishopus.com is a fraudulent online shop. This discovery was made when the website was only 93 days into operation. Interestingly, there were no customer reviews available for the company. The website also lacked a customer service phone number. Furthermore, there was no evidence to suggest that the business was registered in […]

Alfrescou.com

Reports indicate that Alfrescou.com, a website that’s been active for 85 days, is a fraudulent online store. The evidence points towards the website’s management originating from China. The graphics on the site don’t accurately represent the products for sale. The merchandise offered is counterfeit and could potentially be dangerous due to the use of inferior […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved