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1 year ago
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Goldbricktrust.com

Investment scams
https://goldbricktrust.com

Goldbricktrust.com is a scam. When we found it, the site was just 103 days old. They claim to run under a business name that isn’t registered in the state they say they’re in. The address listed on the site is fake, and the phone numbers don’t work.

An investment scam tricks people into putting money into fake opportunities, promising high returns that never come.

Red Flags

Fake address
Fake business name
Phone disconnected
Recently registered

Missing Information

No reviews
An investment scam often involves promises of high returns with little or no risk. Scammers lure individuals by guaranteeing quick profits. They frequently use persuasive language and professional-looking websites or documents. These scams often claim to have exclusive opportunities or insider information. They may pressure potential investors to act quickly, creating a false sense of urgency. Scammers might also use testimonials from fake satisfied investors to build credibility. Some scammers pose as legitimate financial advisors or companies. They may even provide counterfeit certificates or licenses. Once they gain trust, they encourage victims to invest larger sums of money. In many cases, the promised returns never materialize, and the scammers disappear with the funds.

Lesbestsmaison.com

Consumers have flagged Lesbestsmaison.com for operating a fraudulent online store. The scam came to light when the website was a mere 92 days old. The products offered on the site are counterfeit, posing potential risks due to the substandard materials used in their manufacturing. Interestingly, the company does not hold registration in the state it […]

Grandershop.com

People have reported Grandershop.com for operating a deceptive retail operation, typically known as a fake store scam. The website, which was registered less than 42 days ago, appears to be the hub of these fraudulent activities. Notably, the website lacks a customer service contact number, raising suspicion on its legitimacy. Moreover, the website’s product images […]

Lumichaincapital.com

Lumichaincapital.com tricks people into fake investments. The address listed on their site doesn’t exist, and there’s no customer service number available. They lure you in with promises of big returns, but once you invest, they disappear with your money. Their social media activity is almost zero. Plus, you won’t find any reviews about them anywhere. […]

Avalancheaifx.com

Avalancheaifx.com has come under scrutiny from consumers who accuse the site of perpetrating an investment scam. The scheme is designed to allure potential investors with the promise of substantial returns. However, once they commit their money, the fraudsters vanish, leaving the investors out of pocket. An examination of the website reveals several incomplete pages loaded […]

Fulfilltrade.online

There’s a new website called Fulfilltrade.online, and it’s a scam. They promise big profits if you invest money, but once you do, the scammers vanish with your cash. You won’t find any reviews about them on popular review sites, and they hardly exist on social media. The website was just registered, only 33 days old […]

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