Elite-holdings.live
Analysis
Elite-holdings.live is involved in an investment scam. This was discovered when the website was merely 145 days old. Interestingly, there is no customer service phone number provided on the site. Moreover, the business location listed on the website is fictitious. The website claims to operate under a business name that isn’t registered in the state they purport to be based in. They have no significant presence on social media platforms. Additionally, there are no reviews about them on well-known consumer review websites.
An investment scam is a fraudulent scheme where individuals are persuaded to part with their money, with the promise of high returns, by a company or person that is not what they claim to be.
Red Flags
Fake address
Fake business name
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
An investment scam is a deceptive practice. It lures individuals with the promise of high returns and minimal risk. Scammers often use persuasive language and create a sense of urgency. They push potential investors to make quick decisions.
These scams can take many forms. They might involve exotic or 'secret' investment strategies. Often, the scammer claims to have inside information. This is to make the opportunity seem exclusive and too good to pass up.
In reality, the money paid by investors is not used for legitimate investments. Instead, it typically goes directly into the scammer's pocket. The promised returns are never realized, leaving the investor at a loss.
Latest investigations
Investment scams
Portfolx.com
Consumers have reported Portfolx.com for engaging in an investment scam. The scammers make enticing promises of rapid money growth, but once you invest, they swiftly abscond with your funds. The images showcased on their website are misleading and fail to accurately depict the actual product being sold. Furthermore, the company’s presence on social media is […]
Investment scams
Ellitegroupscapitals.com
The website Ellitegroupscapitals.com has been identified as a fraudulent operation. It promises huge returns on your investment, but the reality is quite different. Once you transfer the money to them, it vanishes as the culprits behind the scam disappear. The site is riddled with unfilled pages, filled with generic content and placeholder text. Reviews for […]
Fake stores
Jacketsselluk.com
Jacketsselluk.com is a scam site. It’s only been around for 104 days. Many pages on the site are incomplete and filled with placeholder text. The products sold here are fake and may be dangerous because of poor materials. Evidence shows the site is run from China. They use stock images for their products, and the […]
Crypto scams
Accapital-cx.asia
Accapital-cx.asia raises suspicions of a crypto scam. The promise of significant returns tempts investors, who then find their money taken and the scammers vanished. A foreign entity controls and runs the site. We discovered multiple incomplete pages throughout the website, riddled with default content and placeholder text. The business name lacks registration in the state […]
Fake stores
Spaceshowerroom.com
Spaceshowerroom.com, a relatively new website at just 56 days old, runs a fraudulent operation. It lacks a customer service phone number, a red flag for any online business. Visitors to the site will notice that the photos displayed are false. Further inspection reveals that the material on this site mirrors that of similar sites, suggesting […]
© 2022 Marketing Space LLC - All Rights Reserved