...
2 years ago
361 Views

Hamiltonsway.org

Investment scams
https://hamiltonsway.org

Hamiltonsway.org has been flagged as a fraudulent investment scheme. They paint a picture of substantial returns on your investment, but once you’ve parted with your money, the fraudsters pocket it and vanish. The address provided for the company on their website is a sham. The images presented on the site fail to accurately represent the product they’re selling. Despite their claims, the business doesn’t seem to be officially registered in the state they purport to operate from. A customer service phone number is conspicuously absent from their website.

An investment scam is a fraudulent scheme where tricksters convince individuals to part with their money under the pretense of lucrative returns. These fraudsters often disappear once they have your money, leaving you with nothing.

Red Flags

Fake address
Fake business name
Fake images
Fake promises

Missing Information

No phone numbers
No reviews
No social media
Investment scams often lure you with the promise of large profits and low risk. They might seem legitimate at first, with professional-looking websites and convincing testimonials. However, the underlying aim is to deceive you into parting with your money. The scammer might be an individual or a fake company. They use a variety of tactics to win your trust. You might be approached via an unsolicited phone call or email. Once they have your attention, they will present a unique opportunity that requires immediate action. The scams often involve unregistered securities, Ponzi schemes, or pyramid schemes. In such cases, returns are often paid from new investors' money, not from profits. The scammer might also manipulate you to make impulsive decisions, preventing you from doing adequate research or seeking advice. So, it's essential to be aware and identify these signs to protect your hard-earned money. However, even the most vigilant can fall prey to these sophisticated scams. It's a reminder that if an investment sounds too good to be true, it probably is.

Tradewealth.live

Tradewealth.live is running an investment scam. The website was just 8 days old when detected. They promise big profits if you invest, but scammers take your money and disappear. Various unfinished pages on the site are filled with default content and placeholder text. The partnerships shown on the company’s website are fake. The website claims […]

7017reign.shop

A warning has been issued about 7017reign.shop, which is believed to be operating a fraudulent online store. The items for sale on this site are replicas, and there are concerns about their safety due to the substandard materials used in their manufacture. The images displayed on the site are not genuine, and the content is […]

Excelentealfombra.com

Excelentealfombra.com, a website just over seven weeks old, is involved in a fraudulent online store scheme. It’s peddling counterfeit products, posing potential risks due to the inferior materials employed in their making. China appears to be the site’s operating hub, judging by various indicators. The images on the site fail to represent the actual item […]

Zicronx.com

Zicronx.com has been identified as a scam targeted at investors. This website entices potential victims with promises of high returns on their investments. However, once one transfers their funds to them, the fraudulent individuals running the site pocket the money and vanish. This nefarious activity was spotted while the website was still in its relative […]

Jahriel.com

Jahriel.com is operating a fraudulent online store. The scheme was uncovered when the site was just 43 days old. It’s impossible to find a customer service phone number on the site. The authenticity of the website’s content is questionable, as it doesn’t mirror any other similar pages. The products on the site are counterfeit and […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved