Gold-wealth.org
Analysis
Consumers have flagged Gold-wealth.org for operating an investment scam. The website, only 142 days old when identified, displays disconnected phone numbers. The given address on the site doesn’t host any such business. Overseas entities or individuals own and run the site. The company’s social media accounts have no followers, and major review platforms lack any reviews. The website entices investors with the allure of high returns on their initial investment, but the scammers disappear after pocketing the deposited money.
An investment scam is a fraudulent scheme where scammers promise high returns to investors. They typically lure individuals to invest their money, only to disappear once they’ve collected the funds.
Red Flags
Fake address
Foreign company
Phone disconnected
Recently registered
Missing Information
No reviews
No social media
Scam Explainer
An investment scam is a deceptive practice. It involves the illegal sale or purported sale of financial instruments. The typical investment scam starts with a promise of high returns. Scammers often guarantee a large profit with little to no risk.
Scammers use persuasive tactics. They create a sense of urgency, pressuring individuals to invest before the "opportunity" disappears. Often, they exhibit professional demeanors to appear credible and trustworthy.
They also use complex jargon. This makes the investment seem legitimate and sophisticated. In reality, it's a smokescreen to confuse potential victims.
Remember, if it sounds too good to be true, it probably is.
Latest investigations
Fake stores
In-stock-lighting.shop
The website In-stock-lighting.shop has been identified as a fraudulent online store. The content on the site is not unique, but rather a duplicate of similar websites. The images displayed on the site are not genuine. There is no customer service number available for contact. The website was recently established, with the domain name being just […]
Fake stores
Borselady.com
Borselady.com has been flagged as a scam site. The company’s social media accounts have no followers. You won’t find a phone number for customer service on their website. When this report was made, the site had been around for just 64 days. The products they sell are counterfeit and might be dangerous because they use […]
Investment scams
Seedgrovecapitals.org
A new website called Seedgrovecapitals.org is running an investment scam. The site claims to offer big returns on investments, but once you put in your money, the scammers take it and vanish. The website is only 18 days old. The phone numbers listed on the site don’t work anymore. There are no social media profiles […]
Investment scams
Kinrosstrust.com
Kinrosstrust.com, a website that promises massive returns on investments, is nothing more than a well-orchestrated scam. Once you transfer your hard-earned money to them, the fraudsters behind the operation vanish without a trace. It’s noteworthy that the website lacks any social media presence, a red flag in today’s digital age. The site is also riddled […]
Investment scams
Aaaglobaltraders.com
Aaaglobaltraders.com, a newly registered domain, is running an investment scam. Promising high returns, they disappear with your money once you invest. The company has no presence on social media and lacks reviews on major consumer websites. The scam was uncovered just 16 days after the website went live. The business location listed is fake, and […]
© 2022 Marketing Space LLC - All Rights Reserved