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
Cheaploungewear.com
Cheaploungewear.com is running a fake store scam. The products they sell are knock-offs and could be risky due to low-quality materials. There’s no customer service phone number available on the site, which is a red flag. When we checked, the website was only 107 days old. Plus, there were no reviews about the company, making […]
Fake stores
Attireusplus.com
The website Attireusplus.com operates a deceptive storefront. When this information was gathered, the website had been active for 87 days. The reviews displayed on the site are not genuine, but rather fabricated. There are indications that the operations are based in China. Notably, the website lacks a customer support phone number. The images displayed on […]
Investment scams
Kuvurcoin.com
Kuvurcoin.com, a relatively new website, is operating an investment scam. The discovery of this fraudulent activity occurred when the site was just 140 days in operation. The absence of a customer service phone number is a glaring issue. Additionally, the company is nowhere to be found on social media. There’s also no trace of them […]
Fake stores
Backdropoutlet.shop
Our investigation has revealed that Backdropoutlet.shop is a fraudulent online store. When we discovered this, the website was still relatively new. A glaring red flag is the absence of a customer service phone number. The items displayed on this platform are counterfeit and could potentially be harmful due to the substandard materials used in their […]
Investment scams
Kriptopocket.com
Kriptopocket.com has been identified as a fraudulent investment platform. The site lures investors with the promise of substantial returns, only to disappear once the funds have been transferred. The website’s lack of social media activity raises suspicions. Numerous incomplete pages, populated with generic content and placeholder text, further tarnish the site’s credibility. The absence of […]
© 2022 Marketing Space LLC - All Rights Reserved