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2 years 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.

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Daseholdings.com is a website flagged as a scam. It’s run by a company from another country. They promise you’ll make a lot of money if you invest. But once you do, they take your cash and disappear. When this was reported, the site was only 80 days old. The address they list for their business […]

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