Smartcresty.com
Analysis
Consumers have flagged Smartcresty.com for operating an investment scam. The website, only 146 days old at the time of discovery, doesn’t list a customer service phone number. It also displays a business address that doesn’t exist. Notably, the site has no social media presence, and there are no reviews of the company available. Despite promising substantial returns, the scammers allegedly disappear with the investors’ deposits.
An investment scam is a fraudulent scheme where scammers promise high returns to lure investors. They often disappear with the invested money, leaving the investors with significant losses.
Red Flags
Fake address
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
An investment scam is a deceptive practice. It's designed to trick people into parting with their money. Scammers promise high returns and low risk. They often use persuasive language to lure investors.
Tactics include pressure selling, phantom riches, and scarcity tactics. Pressure selling involves creating a sense of urgency. Scammers might claim the investment opportunity is limited. Phantom riches refer to promises of unrealistic returns. Scarcity tactics involve claims that the opportunity is exclusive or in short supply.
These scams can take many forms. They might involve stocks, bonds, commodities, real estate, or even rare items. The bottom line, the scammers are after your money. They're not interested in helping you grow your wealth.
Latest investigations
Fake stores
Galenew.com
Galenew.com, a website that’s been active for 143 days, has been flagged as a fraudulent online store. It doesn’t provide a customer service phone number, which is a red flag. The items sold on this site aren’t genuine and could pose a risk due to the substandard materials used in their production. The pictures on […]
Investment scams
Binancekiller.com
Reports have surfaced about Binancekiller.com, indicating it as a fraudulent investment platform. Investors are enticed with the allure of high returns on their initial investments. However, once the money is deposited, the scammers disappear, leaving the investors high and dry. The physical address provided for the business is fictitious, adding to the growing list of […]
Investment scams
Extovail.com
Extovail.com tricks people into thinking they can make big money by investing. Once you send them your money, they vanish with it. A company from another country runs the site. When discovered, the site was just 68 days old. They give a false business address and don’t list a phone number for customer support. This […]
Investment scams
Globalsmartcore.com
Globalsmartcore.com, a recently established website, has been identified as a fraudulent investment platform. The site promises substantial returns on your initial investment, but once you deposit your funds, the fraudsters disappear with your money. The website was only 96 days old at the time of this discovery. Unfortunately, there is no customer service phone number […]
Investment scams
Cryptofxglobal.net
Cryptofxglobal.net, a new website on the block, has been identified as a fraudulent investment platform. Promising high returns on your investments, the site operators slyly make away with your hard-earned money the moment you invest. An in-depth look into the site’s content reveals it to be far from original, with several sections appearing to be […]
© 2022 Marketing Space LLC - All Rights Reserved