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
Fake stores
Sharynblondlinens.shop
The online shop, Sharynblondlinens.shop, is under suspicion for operating a fraudulent scheme. The products offered on this platform are not genuine and could potentially pose risks due to the substandard materials used in their production. When the website was discovered, it was merely 99 days old. A glaring omission on the site is the lack […]
Investment scams
Cryptolabexchanges.pro
Cryptolabexchanges.pro has been flagged as a scam. They attract investors by promising big returns on investments, but once you deposit your money, the scammers disappear. The address listed on their site is not real. When discovered, the site was just 48 days old. You won’t find a customer service phone number there. They also have […]
Investment scams
Bokryptocurrency.xyz
Bokryptocurrency.xyz tricks people into investing money with promises of big returns. Once you invest, they vanish with your cash. The phone numbers listed on the site don’t work. When discovered, the site was just 68 days old. They provide false information, and the business isn’t at the address they claim. You won’t find them on […]
Fake stores
Popjewelry-us.com
Customers have raised concerns about Popjewelry-us.com, claiming it’s a fraudulent online store. The products offered on this site are counterfeit, potentially harmful due to the subpar materials used in their creation. Notably, the content of the website appears to be plagiarized from other sources. A glaring omission on the site is the lack of a […]
Investment scams
B-stock.online
Consumers have flagged B-stock.online for conducting an investment fraud. The fraud surfaced when the website was merely 143 days into operation. The site doesn’t provide a customer service phone number. The business address listed on the website turned out to be a sham. The company is absent from social media and prominent consumer review platforms. […]
© 2022 Marketing Space LLC - All Rights Reserved