Goldenstake.ltd
Analysis
Goldenstake.ltd has come under scrutiny by consumers who claim it’s a fraudulent investment scheme. The website promises substantial returns on investments, but it appears that once you invest, the fraudsters abscond with your funds. The scam came to light when the website was merely 105 days in operation. The content on this site is not original, but rather copied from other sources. There’s no customer support number listed on the site, and the company is conspicuously absent from social media platforms.
An investment scam is a deceptive practice where fraudsters lure individuals with the promise of high returns on investments. However, instead of investing the money as promised, the scammers pocket the funds, leaving the investors with significant losses.
Red Flags
Copycat content
Fake images
Fake promises
Misleading
Recently registered
Unfinished website
Missing Information
No business address
No business name
No phone numbers
No reviews
No social media
Scam Explainer
Investment scam is a fraudulent scheme where tricksters seek to take your money. These scams promise high returns with little risk. They often use persuasive, high-pressure tactics, pushing you to invest before you've done proper research.
These scams can take many forms. Examples include Ponzi schemes or advance fee fraud. Ponzi scheme operators pay returns to earlier investors using money contributed by new investors. In advance fee fraud, scammers ask for a small upfront payment before you receive your 'profits'. You might never see that money again!
One common technique is the use of professional-looking websites. They'll showcase impressive customer testimonials, and detailed investment strategies. These are all designed to give an air of legitimacy.
Scammers are experts at exploiting trust. They prey on your hopes and fears, and use your greed against you. Once they've taken your money, they disappear without a trace.
Latest investigations
Fake stores
Onlinesgoods.com
Reports suggest Onlinesgoods.com operates as a fraudulent shop. The website, only eight days old during the report, lacked a solid presence on social media platforms. No reviews about the company were found on any popular consumer review platforms. The site contains many web pages that are still under construction, filled with placeholder text and default […]
Investment scams
Chesterontrade.com
Chesterontrade.com has been accused of being an investment scam. They promise big returns on your investment, but once you invest, they vanish with your money. Their social media presence is almost non-existent. The website is filled with unfinished pages and placeholder text. The collaborations they claim to have are all fake.
Crypto scams
Tradecapital.pro
Tradecapital.pro, a suspected crypto exchange swindle, has been under watch. Notably, the website was young, only 25 days old at the time it was flagged. They make lofty promises, tempting potential investors with high returns. However, once you part with your money, the tricksters vanish into thin air. Interestingly, the website lacks a customer support […]
Investment scams
10xtdg.com
10xtdg.com has been flagged as an investment scam. The website, just 36 days old at the time of discovery, is controlled by an overseas group. It falsely claims a location and lacks a customer service phone number. Promising high returns, it lures victims to send money, which is then stolen by the scammers who vanish […]
Investment scams
Zinuxtrade.org
People have flagged Zinuxtrade.org for conducting an investment fraud. When discovered, the website had only been operational for 50 days. It entices users with promises of significant returns on their investments. However, once the money is invested, the fraudsters disappear with it. There is no phone number listed for customer service, and the content on […]
© 2022 Marketing Space LLC - All Rights Reserved