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
Fake stores
Jpbb.shop
On March 2, 2023, it was reported that Jpbb.shop is a fraudulent online store. The domain name was registered on September 7, 2022, by a Chinese entity. The discounted products featured on the website are not genuine, and there is no customer support number provided. The company uses a free Hotmail email service for communication […]
Investment scams
Globefxprime.live
Globefxprime.live is a newly detected investment scam, with the website being just 31 days old. The company falsely promises high returns, but once you invest, the money vanishes along with the scammers. Their address is incorrect, and they have almost no social media presence. Additionally, there are no reviews on major platforms, raising further suspicion. […]
Crypto scams
Fintrustlimited.com
Fintrustlimited.com, a newly launched website, is reportedly involved in a crypto exchange scam. Despite being only 120 days old, the site has raised several red flags. For starters, it lacks a customer service phone number, a crucial feature for any legitimate business. Furthermore, the reviews showcased on the site are not genuine, but rather fabricated. […]
Fake stores
Snycclothes.com
Snycclothes.com has been identified as a scam. The company doesn’t appear on major review sites. The products shown on the website are fake, posing potential risks due to poor-quality materials used in their creation. The company has no presence on social media. You won’t find a customer service phone number on the site. When this […]
Investment scams
Expert-digitals.com
The website Expert-digitals.com, just 49 days old, is running a deceitful investment scheme. Promising substantial returns, the scammers vanish with your funds once you invest. The site lists a fake company address and lacks a customer support phone number. Additionally, the company’s social media accounts have no followers. Investment scams lure individuals with promises of […]
© 2022 Marketing Space LLC - All Rights Reserved