Profitable-funds.com
Analysis
Profitable-funds.com, a recently launched website, is under suspicion for perpetrating an investment scam. The website, which is only 140 days old, lacks a customer service phone number. Additionally, the business address listed on the site is a sham. The company has no presence on social media and there are no reviews on major platforms. Promising high returns on investments, they vanish after receiving your money.
An investment scam is a fraudulent scheme where individuals are tricked into giving their money with the promise of high returns. However, instead of investing the money, the scammers steal it and disappear.
Red Flags
Fake address
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
An investment scam is a fraudulent scheme. It involves tricking individuals into investing their money with promises of high returns. These promises often sound too good to be true. They are. The scammer usually has no intention of delivering on their promises.
Scammers use a variety of tactics to convince their victims. They may present themselves as financial experts. They might use complicated jargon to confuse the investor. Some even create fake companies or investments to appear legitimate.
In a typical scam, the fraudster will request an initial investment. They promise to multiply this amount in a short period. Once the money is handed over, the scammer disappears. The investor is left with nothing.
Latest investigations
Investment scams
Bravelyfxanalysis.live
People have raised concerns about Bravelyfxanalysis.live, accusing it of operating an investment swindle. The website seems to lure unsuspecting individuals with the promise of significant returns on their initial investments. However, it appears to be a facade for fraudsters who take the invested funds and vanish into thin air. A closer look at the website […]
Fake stores
Fashionenamored.com
Fashionenamored.com operates under a deceptive business model. It’s a relatively new website, having only been established 91 days ago at the time of reporting. The site offers products that are not only inauthentic but also potentially harmful due to the substandard materials used in their production. The operation appears to be based in China, despite […]
Investment scams
Tilfx.com
Tilfx.com tricks people into investing money with false promises. They set up a website that looks real, but it’s all a scam. The site was caught just 36 days after it went live. Phone numbers listed on the site don’t work, and the business address is completely made up. They promise high returns on investments, […]
Investment scams
Wavesolutionltd.com
Wavesolutionltd.com tricks people into fake investments. This website, only 66 days old, is run by a foreign company. They falsely claim a business location that doesn’t exist. The site lacks a customer service phone number, making it hard to reach them. They promise big returns on your investment, but once you send money, they vanish […]
Crypto scams
Zeetradersltd.net
Consumers have raised concerns about Zeetradersltd.net, alleging it to be a fraudulent cryptocurrency scheme. The website, which was just 108 days old at the time of discovery, has been accused of luring unsuspecting investors with the promise of substantial returns. However, once the investment is made, the alleged scammers pocket the money and vanish without […]
© 2022 Marketing Space LLC - All Rights Reserved