Unifiedmarketonline.com
Analysis
Unifiedmarketonline.com has been flagged as an investment scam. The website was registered recently and is only 103 days old. Many pages on the site still have default content and placeholder text. The company’s social media accounts have no followers. You won’t find a customer service phone number on the site. The business isn’t legally established in the state it says it’s in.
An investment scam tricks people into putting money into fake opportunities, promising high returns that never come.
Red Flags
Fake business name
Recently registered
Unfinished website
Missing Information
No phone numbers
No social media
Scam Explainer
An investment scam occurs when fraudsters trick people into putting money into fake or misleading investment opportunities. Scammers often promise high returns with little or no risk. They may use persuasive language and fake testimonials to convince victims.
Scammers create a sense of urgency, pressuring individuals to invest quickly. They might offer exclusive opportunities or claim that the offer is time-sensitive. Some scammers use complex jargon to appear knowledgeable and credible.
They often target vulnerable individuals, such as the elderly or those in financial distress. Scammers may also impersonate legitimate financial advisors or use fake websites and documents to appear trustworthy. Victims usually realize the scam only after losing their money.
Latest investigations
Investment scams
Pecuniary-investment.org
Consumers have reported that Pecuniary-investment.org is involved in an investment scam. The scammers promise significant profits, but they disappear with the deposits. It was discovered that the website had only been active for 35 days. Surprisingly, there is no customer service phone number provided on the website. Additionally, the product images on the site are […]
Fake stores
Tom-cecillia.com
Tom-cecillia.com, a recently launched website, is involved in a deceptive store scam. The site, which is barely 131 days old, presents a false physical address for the business. The products displayed on the site are misrepresented through images that don’t reflect their true nature. Furthermore, the company lacks any social media presence, and there are […]
Fake stores
Fashionablecanesui.shop
Fashionablecanesui.shop is operating a fraudulent online store, lacking any presence on major consumer review platforms and social media followers. The products offered on this site are misleading and potentially hazardous, as they are crafted from substandard materials. At the time of this report, the website was only 64 days old and had plagiarized content from […]
Investment scams
Vatevcapital.com
Vatevcapital.com is operating an investment scam. They lure investors with promises of high returns, but once the money is invested, the scammers disappear with the funds. The website was registered just 10 days ago, and the phone numbers provided are no longer working. Additionally, the physical address listed on the site is fake, and there […]
Investment scams
Coinespert.com
We’ve found that Coinespert.com is running an investment scam. The website is new, just 19 days old. They claim you’ll make big profits if you invest, but once you do, they disappear with your money. The company isn’t listed on major review sites and has no social media presence. There’s no customer service phone number, […]
© 2022 Marketing Space LLC - All Rights Reserved