...
1 year ago
214 Views

Raptorshares.com

Investment scams
https://raptorshares.com

Raptorshares.com is operating a fraudulent investment scheme. As of the report, the website had been active for 139 days. A customer service phone number is conspicuously absent from the website. The provided business address is misleading as no such business exists there. The business lacks a presence on social media platforms. Reviews for the website are scarce and limited to their own pages. The website promises hefty returns on investments, but the reality is far from it. Once you invest your money, the fraudsters disappear with it.

An investment scam is a fraudulent scheme where individuals are enticed to invest their money with the promise of high returns. However, instead of investing the money as promised, the scammers abscond with the funds.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam is a deceptive practice. It aims to trick people into parting with their money, promising high returns. Scammers often use persuasive language and play on the victim's desire for quick wealth. Commonly, these scams promise guaranteed returns. They often claim to have insider information or use complex financial jargon to appear legitimate. Scammers may also rush victims into making an investment, stating that the opportunity is limited. To make the scam appear real, initial investors may receive returns. This is usually money from new victims. The scam collapses when there aren't enough new victims to pay the promised returns.

Lumichaincapital.com

Lumichaincapital.com tricks people into fake investments. The address listed on their site doesn’t exist, and there’s no customer service number available. They lure you in with promises of big returns, but once you invest, they disappear with your money. Their social media activity is almost zero. Plus, you won’t find any reviews about them anywhere. […]

Ciaganshop.com

Customers have raised concerns about Ciaganshop.com, accusing it of operating a counterfeit store scam. The website, which was registered just 52 days ago, is relatively new. It features products that are not only fraudulent but could also be potentially harmful due to the substandard materials used in their production. Evidence suggests that the site is […]

Tools-hardware-shop.com

Tools-hardware-shop.com is a fraudulent site. At the time of this report, it was only 29 days old. The company has no presence on social media, and there are no reviews on major consumer platforms. The website’s content authenticity is questionable, as it doesn’t match other similar pages. The products offered are counterfeit and potentially hazardous […]

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 […]

Shopthewireszone.shop

Reports indicate that Shopthewireszone.shop is a deceptive online store. The website, which is just a month old, does not provide a contact number for customer support. The materials used on the site are not original but appear to copy those found on similar websites. Its graphics misleadingly represent the products it purports to sell. Moreover, […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved