Ghinvest.org
Analysis
Ghinvest.org, a recently established website, is perpetrating an investment scam. Despite being only 142 days old, it has already raised suspicions. The site fails to provide a customer service phone number, and the address listed is non-existent. Furthermore, it doesn’t have any social media footprint. They promise attractive returns on investments, but once you invest, the fraudsters abscond with your money.
An investment scam involves a scheme where fraudsters promise high returns on investments. However, they simply pocket the money and 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 fraudulent business scheme. It promises high returns with little risk. The scammer often presents as a financial expert and uses persuasive tactics. They may show false documents to prove the legitimacy of the investment.
These scams often involve investing in stocks, real estate, or commodities. The scammer may also promise a 'once in a lifetime' opportunity. They pressure the victim to invest quickly before the opportunity is lost.
Scammers usually target vulnerable groups. These include the elderly or those with little investment knowledge. The scammer will often disappear once they have received the victim's money, leaving them with significant financial loss.
Latest investigations
Fake stores
Shopbarnetthomedecor.shop
Shopbarnetthomedecor.shop, an online store, has been identified as a fraudulent operation. The discovery was made when the website was still in its infancy, at just 99 days old. The material found on the site is not original, and it lacks a contact number for customer service. The products offered on this site are counterfeit, and […]
Fake stores
Shopspringstepshoes.shop
The website Shopspringstepshoes.shop has been identified as a fraudulent online store. The merchandise they claim to sell is not genuine and could pose a risk due to the low-quality materials used in their production. Analysis of the site’s data reveals copied content from other similar websites, hinting at a lack of uniqueness. The images presented […]
Investment scams
Tradeklik.com
Tradeklik.com tricks people into fake investments. The phone numbers listed on their site don’t work. A company from another country runs the site. The address they show on the website is fake. They promise big returns on your cash, but once you send it, they vanish with your money. You won’t find them active on […]
Crypto scams
Changefinancesystem.com
Changefinancesystem.com has been identified as a fraudulent cryptocurrency operation. The perpetrators of this scam lure unsuspecting investors with promises of significant returns. However, once the investment is made, they abscond with the funds. This scam came to light when the website was merely 81 days old. Notably, the business is not legally recognized in the […]
Fake stores
Chiikawamarketj.shop
Chiikawamarketj.shop runs a fake store scam. The site seems to be managed from China. It has many unfinished pages with placeholder text. The products shown are fake and might be dangerous because of the low-quality materials used. The content isn’t original. There’s no social media presence for the business. A fake store scam is a […]
© 2022 Marketing Space LLC - All Rights Reserved