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
Profinex.org
Profinex.org has been identified as a fraudulent investment operation. The scheme promises attractive returns on investments, but the reality is that once you part with your money, the fraudsters disappear with it. The organization’s presence on social media platforms is practically invisible, and their website contains numerous unfinished pages, still laden with default content and […]
Investment scams
Jollytradeswiss.com
Jollytradeswiss.com is operating an investment scam. The address they list on their site doesn’t match any real business location. There’s no customer service number to reach them. Their website was registered just recently. When this report was made, the domain was only 50 days old. They promise high returns on investments, but once you invest, […]
Investment scams
Globalfx.org
Globalfx.org is a trick to steal your money. The site is new, just 97 days old. It promises big returns on your first investment, but once you put in your money, the scammers disappear with it. The address they show is fake, and there’s no phone number for help. You won’t find them on social […]
Fake stores
Alessini.com
Alessini.com has been flagged as a fake store scam. This site looks just like many others, making it hard to trust. They offer a variety of products, but these items could be dangerous because of the poor materials used to make them. You won’t find any followers for this site on social media. Also, there […]
Investment scams
Diatrades.com
Diatrades.com has a reputation of being involved in a fraudulent investment scheme. The offer is an enticing one, promising substantial returns on your monetary commitments. However, upon investing, you will find the money has been swindled by the fraudsters who then vanish without a trace. A thorough search for the company’s reviews on leading consumer-feedback […]
© 2022 Marketing Space LLC - All Rights Reserved