G-prime-financial.pro
Analysis
G-prime-financial.pro has been flagged as an investment scam. Despite being a relatively new website, only 142 days old at the time it was identified, it has already raised eyebrows. It’s concerning that the site doesn’t offer a customer service phone number. Equally troubling is its absence on social media platforms. Moreover, there’s a distinct lack of reviews about the company. They lure people in with promises of high returns on investments, but once the money is invested, the scammers disappear.
An investment scam is a fraudulent scheme where scammers promise high returns on investments to lure people in. Once the money is invested, the scammers disappear, leaving the investor with a significant loss.
Red Flags
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
An investment scam is a deceptive practice. It involves the false promise of high returns with low risk. Scammers often use persuasive language and manipulative tactics. They make their offers seem legitimate and attractive.
They typically target potential investors through unsolicited phone calls or emails. They present opportunities in stocks, bonds, commodities or real estate. They may even offer exclusive, 'inside' information.
The scammer's aim is to get money from the victim. They convince the victim to invest in a non-existent or worthless venture. Once the scammer has the money, they disappear, leaving the victim with a significant financial loss.
Latest investigations
Investment scams
Ftex.uk
Reports have surfaced that Ftex.uk is allegedly involved in an investment scam. The website promises high returns on investments, but after you invest, the money disappears, seemingly pocketed by fraudsters. Several pages on the website are incomplete, filled with generic content and placeholder text, suggesting a lack of professionalism. The website is relatively new, with […]
Investment scams
Primetrends.top
Primetrends.top has been flagged as a fraudulent investment site. It attracts investors by promising high returns on their initial deposits. Once the money is deposited, the scammers disappear. The phone numbers listed on the site don’t work. They provide a fake address for the business. The company lacks any presence on social media. No reviews […]
Investment scams
Maxbulltraders.live
Maxbulltraders.live tricks people with a fake investment scheme. The site was just 42 days old when discovered. They promise high returns on your money, but once you send them cash, they vanish with it. A foreign company runs the site, and the business address listed is fake. There’s no customer service phone number available. Be […]
Fake stores
Usbadmintontraining.com
Usbadmintontraining.com has been identified as a fraudulent online store. The material on the website appears to be copied from other similar sites, suggesting plagiarism. The items offered for sale on this platform are counterfeit, potentially posing safety hazards due to the inferior materials used in their production. The physical address listed for the business on […]
Fake stores
Homeholdelegant.com
Our investigation reveals that Homeholdelegant.com is a sham site. The website’s content is not unique, hinting at a potential scam. It offers items that are falsely represented, potentially harmful due to the substandard materials used in their construction. The pictures displayed on the site fail to accurately represent the products for sale. Many of the […]
© 2022 Marketing Space LLC - All Rights Reserved