Robintradeindex.com
Analysis
Robintradeindex.com, a relatively new website, has come under scrutiny from consumers who allege that it’s a front for an investment scam. The website, which is barely over three months old, has already raised red flags due to its inactive phone lines. The authenticity of the site is also questionable, as it bears striking resemblances to other similar websites. Adding to the suspicion, the address provided on the website is found to be fake. Furthermore, the company’s absence from social media platforms raises yet another concern.
An investment scam is a fraudulent scheme where unsuspecting individuals are tricked into investing their money with promises of high returns. The scammer typically disappears with the invested money, leaving the victims with significant losses.
Red Flags
Copycat content
Fake address
Phone disconnected
Recently registered
Missing Information
No privacy policy
No reviews
No social media
No SSL certificate
Scam Explainer
An investment scam is a deceptive strategy. It is crafted by unscrupulous individuals or entities. They trick people into investing money into false ventures. It involves manipulation, false information, and promises of high returns.
Oftentimes, investment scams are presented as "exclusive opportunities". Scammers flaunt impressive profit margins. Too good to be true? Often, yes. Yet many fall for it. They're swayed by the lure of easy wealth.
Scammers use high-pressure sales tactics. They urge immediate investment to avoid missing out. They might even claim insider information. Or they may boast of past success. Their aim is to build a sense of trust and urgency.
In a typical scenario, once money is invested, it's extremely hard to retrieve. The scammer may disappear altogether, taking the investment with them. It's an all too common crime, causing financial devastation for its victims.
Latest investigations
Investment scams
Minevexteritpro.com
Minevexteritpro.com tricks people into investing by promising big returns. Once investors deposit their money, the scammers disappear with it. The site copies content from other places, showing it’s not original. It features fake reviews from made-up customers. The address listed for the company is also fake. When discovered, the site had only been around for […]
Investment scams
Auxicapitals.com
Auxicapitals.com tricks people into fake investments. The address they show on the site doesn’t match their actual location. You won’t find a customer service phone number anywhere on the website. When this report was made, the site had been around for 116 days. An investment scam tricks people into giving money with false promises of […]
Fake stores
Shoemaker1934.com
A new website, Shoemaker1934.com, runs a fake store scam. No reviews exist outside their own pages. Items sold here are not real and might be risky due to low-quality materials. The company’s social media accounts have no followers. The scam got discovered when the site was just 108 days old. There’s no customer service phone […]
Collection scam
Arexainvest.com
Arexainvest.com is running a collection scam. Their customer service phone number isn’t available on the site. The associations the company mentions on its website aren’t real. Fake reviews from made-up customers flood the website. It has no followers on social media. A collection scam tricks people into paying money for fake debts or services.
Investment scams
Trustedtradelimited.org
People have flagged Trustedtradelimited.org for operating a fraudulent investment scheme. They lure unsuspecting investors with the promise of substantial returns. However, once you invest your money, they disappear without a trace. The website lacks any external reviews, and their social media presence is practically non-existent. Claims of partnerships on their website are nothing but baseless […]
© 2022 Marketing Space LLC - All Rights Reserved