...
2 years ago
346 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.

Rippleind.shop

Rippleind.shop, a relatively new website, has been identified as perpetrating a fraudulent store scam. This site, which is barely over three months old, offers products that are not only counterfeit but also potentially dangerous due to the substandard materials used in their manufacture. A noticeable absence on the website is a contact phone number for […]

Credence-hub.com

Credence-hub.com has fallen under scrutiny, the accusation being a crypto exchange scam. Promising massive returns on investment, the website lures unsuspecting investors. Yet, instead of profit, the investors find their money has slipped into the hands of scammers. The site displays images that are false, adding to the deceit. The scam came to light when […]

Searcharticlerev.com

Searcharticlerev.com has been flagged as an investment scam. They promise huge returns, but the scammers disappear with your money. The scam was uncovered when the site was just 24 days old. They copy content from other sites. The phone numbers listed don’t work anymore. A foreign entity owns and runs the website. An investment scam […]

Articlereadmax.com

Articlereadmax.com tricks people into investing by promising big returns. Once you put your money in, the scammers disappear with it. They copy content from other sources, and the business address they list is not real. When you try to call their customer service, the numbers don’t work. A foreign group runs the website, making it […]

Invest-nova.org

Invest-nova.org, a newly registered domain, is running a crypto exchange scam. The business name it uses isn’t registered in the state it claims to operate from. No reviews exist for this company on major consumer review sites. The website lacks social media followers and contains default content and placeholder text on several incomplete pages. A […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved