Bestoptiontrading.live
Analysis
Bestoptiontrading.live operates a fraudulent investment scheme. The website, recently established, is only 140 days old as of this report. There’s no customer service phone number listed on the site. The business address provided on the website is fictitious. It also lacks a social media following. They promise significant returns on your investment, but once you invest, the fraudsters disappear with your money.
An investment scam is a fraudulent scheme where individuals are enticed to invest their money with promises 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
Scam Explainer
An investment scam is a fraudulent scheme. It's designed to deceive people into giving away their money under the guise of lucrative returns. Scammers make promises of high profits with little to no risk. They often claim their opportunities are exclusive or time-limited.
They use persuasive tactics. These may include professional-looking websites and documents, testimonials from other 'investors', and pressure to invest quickly. The scammer's ultimate goal is to take the money and disappear. Once the scam is revealed, the victims are left with significant financial losses.
Latest investigations
Investment scams
Trevecapital.org
Trevecapital.org runs an investment scam. They promise high profits for your investment, but after you invest, the scammers disappear with the money. The scam was discovered when the website was only 16 days old. Contact numbers on the site are disconnected. The address listed for the company is fake. They have no presence on social […]
Investment scams
Financetriangle.net
Investors have raised concerns about Financetriangle.net, suspecting it to be a fraudulent investment scheme. The website promises outstanding growth rates on initial investments. However, after depositing their money, investors find that the perpetrators abscond with it. A glaring issue is the absence of a customer service contact number on the website. Additionally, the address provided […]
Fake stores
Altenewrp.shop
A new website, Altenewrp.shop, runs a fake store scam. It copies content from other sites, showing it’s not original. The products sold here are knock-offs, made with low-quality materials that could be risky. Images on the site don’t accurately show what you’re buying. There’s no social media for this company. It also doesn’t appear on […]
Investment scams
Appolio.org
Appolio.org tricks people into fake investments. An overseas group runs the site. They claim to quickly increase your money, but once you invest, they take it and disappear. The website is new, registered only 68 days ago. No customer service phone number is available. You won’t find them on social media either. Investment scams promise […]
Fake stores
Shoptaylorstitch.shop
Shoptaylorstitch.shop, a website we recently investigated, appears to be engaging in fraudulent activities. Despite being only 32 days old at the time of our evaluation, it raised several red flags. Interestingly, the website does not provide a phone number for customer service. Also, a lot of its content seems to be unoriginal and possibly copied […]
© 2022 Marketing Space LLC - All Rights Reserved