Ugoorima.com
Analysis
Ugoorima.com, a website only 144 days old, has been flagged as an investment scam. The site lacks a customer service phone number and the business’s physical address listed is counterfeit. Despite the digital age, the company is conspicuously absent from social media. They promise significant growth on your investment, but once you’ve parted with your money, the scammers vanish without a trace.
An investment scam is a deceptive practice where fraudsters convince individuals to part with their money, promising high returns. However, once the money is invested, the scammers disappear, leaving the investor 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 involves the illegal sale or purported sale of financial instruments. The typical investment scam begins with a phone call or email. The scammer makes an unsolicited contact.
This scammer promises high returns on an investment. They use persuasive tactics to convince potential victims. These tactics include high-pressure sales techniques, limited-time offers, and guaranteed returns.
The scammer may also claim that the investment opportunity is exclusive. They may even use complex jargon to confuse the victim. Often, the scammer will ask for personal information or money upfront.
Investment scams can take many forms. Pyramid schemes, Ponzi schemes, and pump-and-dump scams are all types of investment scams. All of these scams involve the promise of high returns with little risk.
Latest investigations
Crypto scams
Globaltechmine.com
Globaltechmine.com, a website that’s barely four months old, has drawn complaints from users who accuse it of being a crypto scam. The website doesn’t provide a customer service phone number, raising suspicions. It claims to operate under a business name that isn’t registered in the state it purports to be located in. The business address […]
Investment scams
Unlimited-global-finan.com
We discovered that Unlimited-global-finan.com runs an investment scam. This site is owned by a company overseas. They promise big returns on investments, but after you invest, they take the money and vanish. When we checked, the website was only 78 days old. There is no phone number for customer service on the site. The company […]
Fake stores
Altenewui.shop
Altenewui.shop runs a fake store scam. The company doesn’t appear on social media at all. The website is only 60 days old. It sells copied goods that might be unsafe due to the poor quality materials used in making them. You can’t find a customer service phone number on the site. No reviews exist for […]
Investment scams
Tradeaccordinvestments.com
Tradeaccordinvestments.com tricks people into investing by promising big returns. Once they get the money, the scammers disappear. The site’s images don’t accurately show what they’re selling. Nobody follows the company on social media. It doesn’t appear on major consumer review sites. The scam got discovered when the site was just 51 days old. An investment […]
Fake stores
Maticbeauty.com
Reports have emerged about Maticbeauty.com being a fraudulent online store. The website, which is only 49 days old, has not managed to gain any followers on social media platforms. A closer look at the site reveals several pages that are still under construction, filled with placeholder content and markers. The images displayed on the site […]
© 2022 Marketing Space LLC - All Rights Reserved