...
2 years ago
394 Views

Grandfunds.online

Investment scams
https://grandfunds.online

Our team has discovered that Grandfunds.online is functioning as a fraudulent investment scheme. This website promises high returns on your investments; however, once you invest, the fraudsters make off with your money. Many pages on the website are still under construction, filled with generic text and placeholder content. The website has no social media following, and it’s company reviews are nowhere to be found. The site also falsely claims online partnerships. The images displayed on the site do not genuinely represent the products they are selling. The fraudulent activity was identified when the website was merely 52 days old.

An investment scam is a deceptive practice where fraudsters entice individuals to invest money with promises of high returns. However, instead of investing the money as promised, the scammers keep the money for personal use and vanish without a trace.

Red Flags

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

Missing Information

No reviews
No social media
An investment scam, also known as a Ponzi scheme, is a deceptive operation. It promises high returns with little risk to investors. The trick here is that the returns for older investors are paid by the funds of new investors, not from actual profits. Scammers will often create appealing investment opportunities. They promise fast money or unrealistically high returns. It's not uncommon for them to use complex jargon or impressive-sounding strategies to make their scams seem legitimate. Tactics they may use to fool people include fake testimonials or endorsements. They might also apply pressure tactics, urging quick decisions to avoid 'missing out'. They may use official-looking documents to make their schemes appear more genuine. Sometimes, these scams can go on for years, even decades, as new investors are continuously brought in to fund the returns for existing investors. However ultimately, all Ponzi schemes will eventually collapse when they can't recruit enough new investors to pay the older ones.

Crystalhazeshop.com

Crystalhazeshop.com has come under scrutiny for its questionable authenticity. The content on the website doesn’t seem to be genuine, showing no signs of being replicated from other similar sites. Moreover, the products displayed in the pictures don’t accurately represent the items for sale. There’s a noticeable presence of underdeveloped pages throughout the site, filled with […]

Havilandshop.com

People are buzzing about Havilandshop.com, but not for the right reasons. Reports are coming in from customers who claim the website is a front for a counterfeit store scam. Discovered merely a month after its creation, the website raises several red flags that call its legitimacy into question. Firstly, the site doesn’t provide a contact […]

Jbelitexpremium.net

A new website, Jbelitexpremium.net, tricks people into investing money. They promise big returns, but once you invest, they disappear with your cash. This scam came to light when the site was just 51 days old. The phone numbers they provide for customer service don’t work. You won’t find any reviews outside of their own pages. […]

Gurllop.com

Gurllop.com has been flagged as a fraudulent online store. The website was recently established, with its domain name being a mere 92 days old at the time of this report. There’s no contact number provided for customer service on the site, which raises suspicion. The content on the website lacks originality, and the goods on […]

Usornamentsplus.com

Usornamentsplus.com, a website that’s been active for barely three months, is involved in a fraudulent scheme. The site is posing as a legitimate online store, but it’s all a sham. A major red flag is the lack of a customer service phone number, making it impossible for customers to get in touch. Furthermore, the physical […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved