Elite-crest.com
Analysis
Elite-crest.com, a recently registered domain, is running an investment scam. At the time of this report, the domain was only 10 days old. Managed by foreign entities, the website falsely claims a business location and lists non-functional customer service numbers. Additionally, it lacks any social media presence, further indicating its fraudulent nature.
An investment scam is a deceptive scheme where fraudsters trick individuals into investing money with the promise of high returns, only to steal the funds.
Red Flags
Fake address
Foreign company
Phone disconnected
Recently registered
Missing Information
No social media
Scam Explainer
An investment scam involves fraudsters convincing individuals to invest money in fake or dubious schemes. They often promise extremely high returns with little or no risk. Scammers use persuasive language and fabricated testimonials to build trust.
They frequently present opportunities as exclusive or time-sensitive to pressure quick decisions. These scams may use official-looking documents and websites to appear legitimate. Scammers might also impersonate reputable financial institutions or professionals.
Victims are often told their investments are in stocks, real estate, or new technologies. However, the money is typically used for the scammer's gain. They may provide false updates to maintain the illusion of a profitable investment. Once the scammer has collected enough funds, they disappear, leaving investors with significant losses.
Latest investigations
Investment scams
Investmentpunktrades.com
Investmentpunktrades.com runs an investment scam. The company lacks a presence on social media. They promise big returns on your investment, but once you invest, they disappear with your money. The website doesn’t list a customer service phone number. When detected, the site was just 49 days old. An investment scam tricks people into giving money […]
Crypto scams
Cyberwellat.com
Cyberwellat.com operates a deceptive crypto exchange scheme. The website, merely 24 days old at the time of investigation, lacks visible customer service contact. It tempts potential investors with promises of high returns, only to vanish with their hard-earned money once the investment is made. Despite claims of operating from a certain state, no registration for […]
Investment scams
My1investment.com
My1investment.com is running an investment scam. The site is only 42 days old, and it lists a fake company address. Customer service numbers on the site don’t work. Foreign individuals or a business manage the website. They promise big returns on your investment, but once you invest, they vanish with your money. Be cautious and […]
Investment scams
Relvisionpro.com
Relvisionpro.com, a site run by a foreign entity, is involved in an investment scam. Promising substantial returns, they vanish with your money post-investment. The domain, only 124 days old, is newly registered and lists a fake business address. Additionally, the company is absent from social media, raising further suspicion. A fraudulent scheme where scammers promise […]
Investment scams
Newsinsightview.com
Newsinsightview.com operates an investment scam. Foreign individuals or a business manage the site. The business address shown is fake. They promise big returns on investments, but once you invest, they disappear with your money. The phone numbers listed don’t work. The site’s materials lack originality and copy other similar sites. Investment scams trick people into […]
© 2022 Marketing Space LLC - All Rights Reserved