...
2 years ago
306 Views

Sscchain.org

Investment scams
https://sscchain.org

Sscchain.org has been identified as a fraudulent investment platform. Investors are enticed by the prospect of significant returns on their initial investments, but the reality is that the swindlers behind the site abscond with the invested funds. The website employs generic stock images for the products it purports to sell. It’s a newly registered site, with the domain name being a mere 79 days old at the moment of the report. Strikingly, the site fails to provide a customer service phone number. It also seems that much of the content on this site is not original, but copied. Several incomplete pages on the site are filled with default content and placeholder text. Furthermore, the website does not have any footprint on social media platforms.

An investment scam is a scheme where fraudsters lure potential investors with the promise of high returns on their investments. But instead of investing the funds, the scammers run off with the money, leaving the investors with significant losses.

Red Flags

Copycat content
Default content
Fake business name
Fake images
Fake partnerships
Fake promises
Misleading
Recently registered
Unfinished website

Missing Information

No phone numbers
No reviews
No social media
Investment scams, a subset of fraud, are deceitful ploys where fraudsters convince victims to invest money with the promise of high returns. These scams can take many forms. They might involve shares, property, precious metals, or even more obscure options like rare earth metals or carbon credits. Scammers will often use high-pressure sales tactics. They may claim that an offer is only available for a limited time, creating a sense of urgency. They may also promise guaranteed returns or no risk, even though all investments carry some risk. Misrepresentation is common in investment scams. Fraudsters might claim to have insider information or use complex jargon to confuse potential victims. They might also use fake testimonials and documents to make their scam seem legitimate. Regrettably, many victims of investment scams lose their money and can't recover it.

Rfc-trades.com

A new website, Rfc-trades.com, is tricking people with a fake investment scheme. They promise huge returns, but once you invest, they disappear with your cash. The site was just 46 days old when it was found. There’s no phone number for customer support, and the reviews are fake. Plus, the company isn’t active on social […]

Laurencesale.com

Laurencesale.com, a relatively new website at just 143 days old, has drawn complaints from shoppers who claim it’s a fraudulent operation. The website lacks a customer service phone number, which is a common feature of legitimate businesses. Moreover, the merchandise photos displayed on the site don’t accurately represent the products for sale. Additionally, the business […]

Homecalidad.com

Homecalidad.com, we’ve found, is not a genuine online store but a scam. The evidence strongly indicates that the site’s operations are based in China. It’s a fairly new website, having been registered just 91 days prior to this report. The images showcased on the site are far from original. Strikingly similar content can be found […]

Ameswalker.shop

Ameswalker.shop is a scam site. They have almost no social media presence, and you won’t find any real reviews outside their own pages. The stuff they show on their site is fake and could be dangerous because they use cheap materials. Their content isn’t original. The scam got noticed when the site was just 25 […]

Swisscapitalgroups.live

Swisscapitalgroups.live tricks people into investing money. The website was only 69 days old when the scam was discovered. There’s no customer service number available for contact. They promise high returns on your investment. However, once you invest, they disappear with your money. The site has zero followers on social media, which is a red flag. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved