Arvida-finance.com
Analysis
Arvida-finance.com runs an investment scam. The website is 161 days old. They don’t list a phone number for customer service. The address they show for the business doesn’t exist. The business name isn’t registered in the state they claim. You won’t find the company on social media. They promise big returns on your investment, but once you invest, they take your money and vanish.
Investment scams trick people into giving money with promises of high returns. The scammers then disappear with the funds.
Red Flags
Fake address
Fake business name
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
An investment scam involves fraudsters enticing individuals to invest money with the promise of high returns. Scammers often claim guaranteed profits with little or no risk. They may present fake credentials or create professional-looking websites to appear legitimate.
Promises of quick and easy money are common. Scammers might say they have insider information or exclusive opportunities. They often pressure targets to act fast, creating a sense of urgency.
Deceptive tactics include complex jargon to confuse investors. They may also use testimonials from supposed satisfied clients. Scammers typically avoid providing detailed information about the investment. Their goal is to collect money and disappear, leaving victims with nothing.
Latest investigations
Investment scams
Excessglobalmarketing.com
Excessglobalmarketing.com runs an investment scam. They promise huge returns, but once you invest, they disappear with your money. The site was just 17 days old when we found it. Major review platforms have no reviews for it. There is no customer service phone number listed on their site. The company doesn’t exist on social media. […]
Investment scams
Cryptocurrencya.net
Cryptocurrencya.net is under suspicion for operating a fraudulent investment scheme. There’s no customer service number provided on the site, and the business isn’t registered in the state it purports to be. Many of the website’s pages are still under construction, populated with pre-written content and placeholder text. The site gives the impression of high returns […]
Fake stores
Altenewrp.shop
A new website, Altenewrp.shop, runs a fake store scam. It copies content from other sites, showing it’s not original. The products sold here are knock-offs, made with low-quality materials that could be risky. Images on the site don’t accurately show what you’re buying. There’s no social media for this company. It also doesn’t appear on […]
Fake stores
Discountclother.com
Customers have flagged Discountclother.com as a fraudulent online store. The website, only 128 days old, was caught running a scam. A customer service number is noticeably absent from the site. Additionally, the images displayed do not accurately represent the products for sale. The site has no footprint on any social media platforms. Moreover, popular consumer […]
Investment scams
Goldenlite.live
Goldenlite.live tricks people into investing money with promises of high returns. The company operates from another country and disappears with your funds after you invest. Their social media accounts have no followers, and you can’t find any reviews on popular consumer review sites. The website is new, having been registered just 138 days ago when […]
© 2022 Marketing Space LLC - All Rights Reserved