Sourcesempowermentltd.online
Analysis
Sourcesempowermentltd.online is a fraudulent investment site. It promises high returns to attract investors, then the scammers take the money and disappear. The company has no reviews on major consumer platforms and no social media presence. The address on the website is fake, and there’s no customer service phone number available.
Beware of investment scams that promise high returns but provide no reliable contact information or reviews.
Red Flags
Fake address
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
An investment scam involves fraudsters tricking people into giving them money by promising high returns. Scammers often claim their investment opportunities are low-risk or even risk-free. They may use sophisticated language and fake documents to appear legitimate.
They often pressure victims to act quickly, creating a sense of urgency. Scammers also use social proof, saying other people have already invested and profited. They may even show fake testimonials or reviews to build credibility.
Fraudsters sometimes create elaborate stories about their background or the investment opportunity. They might pretend to be financial experts or insiders with exclusive information. These tactics make it difficult for victims to recognize the scam.
Latest investigations
Investment scams
Infinite-base.com
Infinite-base.com runs a scam. They promise high returns on investments, but scammers take the money and vanish. The address listed on their site is fake. This scam came to light when the site was just 45 days old. No phone number is available for customer support. Their social media presence barely exists. An investment scam […]
Investment scams
Orbitsolympus.com
A new website, Orbitsolympus.com, runs an investment scam. An overseas group or person owns and operates it. The phone numbers for customer service don’t work. The business address listed on the site is false. When discovered, the site was just 80 days old. They promise big returns on your investment, but once you put in […]
Fake stores
Websites
Celinsta.com
On February 24, 2022, Celinsta.com was reported in the online scam category. The website operates under the name of Kantesh LTD, and claims to be located in London, England, at 71-75 Shelton Street, Covent Garden, WC2H 9JQ. However, there is no evidence to support this claim. The website was only 150 days old at the […]
Fake stores
Bathroom-space.com
Customers have raised concerns about Bathroom-space.com, alleging it’s a fraudulent online store. A thorough examination of the website revealed numerous under-construction pages with placeholder content and markers. It’s also worth noting that the company’s social media accounts have no followers. The website is relatively new, with its domain name registered a mere 49 days ago […]
Investment scams
Magnetinvestment.com
Magnetinvestment.com has been flagged as an investment scam. Within just 10 days of its launch, it was clear that the site was fraudulent. They lure investors with promises of high returns, but once you invest, the money disappears along with the scammers. The given address is fake, and there’s no customer service contact number. Additionally, […]
© 2022 Marketing Space LLC - All Rights Reserved