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
Cexoption.com
Consumers have lodged complaints against Cexoption.com, accusing it of perpetuating an investment fraud. According to these allegations, the website promises massive returns on investments that never come through. Upon depositing their money, the clients find the alleged scammers have disappeared with their funds. A glaring absence of the company on any social media platform further […]
Fake stores
Uscafurniture.com
Our investigation reveals a dubious operation at Uscafurniture.com, identified as a sham storefront. This discovery occurred only 57 days into the website’s existence. A notable absence is a customer service contact number, which is typically a staple for legitimate businesses. Further adding to the suspicion, the website’s content appears to be a mirror image of […]
Fake stores
Gonna-moda.com
It has come to our attention that Gonna-moda.com may not be as legitimate as it seems. Although it’s a new site, only 42 days old at the time of our investigation, some concerning aspects are worth noting. Notably, a noticeable absence of customer service contact information. Content on the site appears unoriginal, possibly borrowed from […]
Investment scams
Ultraspringkoin.com
Ultraspringkoin.com tricks people into investing by promising huge profits. Once you put your money in, the scammers disappear with it. There’s no phone number for customer support, and the company doesn’t exist on social media. The scam came to light when the website was just 104 days old. An investment scam tricks people into putting […]
Fake stores
Dylankaya.com
Our analysis shows that Dylankaya.com is functioning as a counterfeit shop scam. There is no representation of the company in the form of reviews on any of the leading consumer review platforms. It is also observed that the company has almost no social media presence. The website is filled with many incomplete pages, containing generic […]
© 2022 Marketing Space LLC - All Rights Reserved