Elite-trustbank.com
Analysis
A new website called Elite-trustbank.com is running an investment scam. The site was just 10 days old when it was discovered. They don’t list any phone number for customer service. The address on the site doesn’t match any real business location. You can’t find any reviews for the company either. They promise big returns on your investment, but once you put in your money, the scammers take it and vanish. The company has no followers on its social media accounts.
An investment scam tricks people into putting their money into fake opportunities, promising high returns but ultimately stealing their money.
Red Flags
Fake address
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
An investment scam involves fraudsters tricking individuals into investing money in fake opportunities. Scammers often promise high returns with little or no risk. They create a sense of urgency to push people into making quick decisions.
Scammers use persuasive tactics, including fake testimonials and professional-looking websites. They may claim to have insider information or exclusive deals. Victims are led to believe they are making a sound investment.
These scams can take various forms, such as Ponzi schemes or fake stock. The fraudsters disappear once they have collected enough money. This leaves the victims with significant financial losses.
Latest investigations
Investment scams
Zeniumprime.com
Zeniumprime.com runs an investment scam. They promise high returns, but once you invest, they disappear with your money. The website was only 103 days old when detected. There is no customer service phone number. The site has copied content from other pages, making it unoriginal. The business isn’t legally registered in the state it claims. […]
Fake stores
Rawwwsome.com
On February 12, 2023, a ScamGuard user reported Rawwwsome.com as an online store scam. Rawwwsome.com is a newly registered domain name, with a registration date of May 27, 2022. The website’s owner is obscured by a third-party privacy service, and no customer support number is provided. Additionally, the Facebook page linked from the website leads […]
Investment scams
Globallinksf.live
Globallinksf.live has been flagged as a fraudulent investment scheme. Promises of substantial returns are made to lure investors, but once the investment is made, the fraudsters disappear with your money. The website, at the time of the report, had been active for 98 days. The contact numbers provided on the site are not in service. […]
Investment scams
Experttradeprofit.com
Experttradeprofit.com is running an investment scam. The scam was detected when the website was only 19 days old. The phone numbers on the site don’t work anymore. The business address listed can’t be verified. The site belongs to a company from another country. It promises high returns on your money. When you send the money, […]
Investment scams
Spiretrades.com
A new website, Spiretrades.com, runs an investment scam. They promise high returns if you invest, but once you do, they vanish with your money. The site was just 78 days old when discovered. No phone number is available for customer support. The company has no presence on social media. Not one review exists on major […]
© 2022 Marketing Space LLC - All Rights Reserved