...
5 months ago
66 Views

Linestake.com

Investment scams
https://linestake.com
314-515-2000

Linestake.com, a website that’s only been active for 144 days, has been identified as an investment fraud. The customer service numbers listed on the site are out of order, and the address provided doesn’t correspond to any known business. Despite its online presence, the site has no social media following. They promise high returns on your investment, but once you hand over your money, the fraudsters disappear with it.

An investment scam is a fraudulent scheme where individuals are enticed to part with their money on the promise of high returns. However, instead of investing the money as promised, the fraudsters simply take the money and disappear.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No reviews
No social media
An investment scam is a deceptive practice. It lures individuals into investing money with the promise of high returns and little risk. Scammers often use persuasive tactics. They present themselves as financial experts or successful entrepreneurs. They may use complex jargon or impressive-looking documents to seem legitimate. Scammers also create a sense of urgency. They pressure potential victims to invest quickly before the "opportunity" disappears. Some scams involve "pump and dump" schemes. Here, fraudsters inflate the price of a worthless stock they own. Once the price rises due to investor interest, they sell their shares and the price plummets. The investors are left with worthless stock. Remember, if an investment seems too good to be true, it probably is!

Usdtassets.com

Reports are circling about Usdtassets.com in connection with an investment fraud scheme. The company lures investors with promises of handsome returns, only to disappear once the investment is made. An extensive search on popular customer review websites yields no reviews for this company. A visit to their website exposes pages still under construction, filled with […]

Excellenttrade.icu

Excellenttrade.icu is running an investment scam. They promise big returns on your investment, but once you send them money, the scammers vanish with it. When discovered, the website was just 123 days old. The company had no presence on major consumer review sites. The website content is copied. The business name isn’t registered in the […]

Shopsvanadesign.shop

Shopsvanadesign.shop, a website that is merely 32 days old, has drawn complaints from consumers who are accusing it of perpetrating a fake store scam. The website does not offer a customer service phone number, raising eyebrows and leading to increased suspicion. Evidence of content duplication from similar sites can be found throughout the website, suggesting […]

Gobaybit.com

We have discovered that Gobaybit.com is running a deceitful scheme where they promise to make you wealthy through investments. However, once you send them your money, they vanish with it. There are no traces of their presence on social media platforms. We encountered several incomplete webpages on their site, containing generic content and temporary text. […]

Globepositivefinancials.com

Globepositivefinancials.com operates a deceptive investment scheme. They promise substantial returns on your investments, yet instead of earning profits, the fraudsters abscond with your money. Numerous pages on the website are incomplete, filled with unmodified text and placeholder remarks. The scam came to light when the site was barely two months old. Alleged partnerships flaunted on […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved