...
2 years ago
346 Views

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.

Cazoofinace.com

Reports indicate that Cazoofinace.com is a fraudulent investment enterprise. They promise hefty returns but allegedly disappear once they secure deposits. Despite an exhaustive search, not a single review about the company surfaced on well-known consumer review websites. The company’s presence on social media platforms is almost invisible. A visit to their website reveals several incomplete […]

Shopswankyboutique.shop

Experts found Shopswankyboutique.shop to be operating a counterfeit store scam. Only 29 days after its creation, the scam was exposed. Sadly, there’s no customer service number listed on the site. As you browse through the site, you can’t help but notice its lack of uniqueness. It seems like it’s copying content from other similar sites […]

Bitpandaltd.com

Bitpandaltd.com is running a fraudulent investment scheme. They promise high returns, but once you invest, the money vanishes along with the scammers. The address listed on their site is fake, and they provide no customer support phone number. The scam was uncovered when the website was just 46 days old. Additionally, their social media presence […]

Lozdoski.com

Lozdoski.com, a fairly new website at just 67 days old, has been identified as a fraudulent online store. It lacks any available customer service contact, specifically a phone number, which raises suspicion. The content presented on the site lacks originality, suggesting it hasn’t been copied from similar, more reputable pages. The goods sold on this […]

Probit-inversion.com

Probit-inversion.com is running an investment scam. The site is only 69 days old. No phone number is available for customer support. The location details on the website are fake. There are no reviews on major consumer review sites. They promise high returns on your investment, but once you invest, they take the money and disappear. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved