Trustwaystinc24.com
Analysis
Trustwaystinc24.com is a scam site. It’s only been around for 10 days. They list a fake business address and their customer service numbers don’t work. The site promises big returns on investments, but once you put your money in, the scammers vanish with it.
An investment scam tricks people into putting money into fake opportunities. The scammers then disappear with the money, leaving the victims with nothing.
Red Flags
Fake address
Phone disconnected
Recently registered
Missing Information
No reviews
Scam Explainer
An investment scam involves tricking people into investing money in fake or non-existent opportunities. Scammers often promise high returns with little or no risk. They create a sense of urgency, pushing potential victims to act quickly.
They use convincing language and professional-looking websites or documents. Scammers may also claim to have insider information or special expertise. They often target individuals who are looking for quick financial gains.
These scams can appear in various forms, including Ponzi schemes, fake stock tips, or fraudulent real estate deals. Scammers build trust by using testimonials or fake reviews. They may even impersonate legitimate financial advisors or companies.
Victims often realize the scam only after their money has vanished.
Latest investigations
Fake stores
Outletwatersport.com
Outletwatersport.com is a fake store scam. The business doesn’t exist at the address listed on their site. They copied content from other websites, which makes you question their originality. The products shown on this online store are fake and could be unsafe because they use low-quality materials. Their social media accounts have no followers, which […]
Investment scams
Pivottrade.ltd
Pivottrade.ltd operates a scam that tricks people into investing money. The website, only 125 days old, promises high returns but steals your money instead. They list a fake business address and have no presence on social media. Phone numbers provided don’t work, making it impossible to contact them. Be cautious and avoid giving them any […]
Fake stores
Mikesbikesusa.shop
Our investigation has revealed that Mikesbikesusa.shop is functioning as a counterfeit store scam. The website’s registration is recent, and at the time of our investigation, the site was just a month old. There’s no customer service phone number available on the site, which is a common trait of fraudulent businesses. Upon closer inspection, the content […]
Investment scams
Bitmetalite.com
Bitmetalite.com tricks people into thinking they can earn big profits from their investments. The site promises high returns but is actually run by scammers who vanish with your money. It doesn’t have any social media accounts, making it hard to track them down. There’s no customer service phone number listed, leaving investors with no way […]
Crypto scams
Global-explore.com
Global-explore.com, a mere 59 days old, is now under suspicion for running a crypto exchange scam. The website, which lacks a contact number for customer service, has been enticing potential investors with promises of substantial percentage profits on initial investments. However, it has been discovered that these promises are nothing more than a facade. The […]
© 2022 Marketing Space LLC - All Rights Reserved