Ytlmgt.com
Analysis
A new site, Ytlmgt.com, runs an investment scam. They promise big returns, but once you invest, they vanish with your money. The site is just 14 days old. The address listed for the company is fake. You won’t find any reviews about them on major consumer sites. They also have no social media profiles.
Investment scams trick people into putting money into fake opportunities. The scammers then disappear with the funds.
Red Flags
Fake address
Recently registered
Missing Information
No reviews
No social media
Scam Explainer
An investment scam deceives people by promising high returns with little or no risk. Scammers often present fake investment opportunities that seem too good to be true. They use persuasive tactics to build trust and urgency, pressuring individuals to invest quickly.
Common promises include guaranteed returns, insider information, or exclusive opportunities. Scammers may use fake testimonials and professional-looking websites to appear legitimate. They often target vulnerable individuals, exploiting their financial aspirations and fears.
Once the money is invested, the scammer disappears, leaving the victim with significant losses. These scams can affect anyone, regardless of their financial knowledge.
Latest investigations
Fake stores
Gorishek.com
Gorishek.com is a scam website pretending to be a real store. The products displayed are fake and could be dangerous because of the poor materials used. When discovered, the site was just 38 days old. It lacks a customer service phone number, making it hard to contact them. The website’s content is not original and […]
Investment scams
Capitalmegtrade.pro
A new website, Capitalmegtrade.pro, tricks people into fake investments. The site has been around for only 40 days and copies content from other sites. The address listed on the site doesn’t match any real business. It attracts investors by promising big returns on their money, but the scammers disappear with the funds. This company lacks […]
Investment scams
Gloxycapital.com
Gloxycapital.com tricks people into thinking their money will grow a lot. Once you invest, the scammers vanish with your cash. The site is only 24 days old. They have no social media presence and aren’t on major review sites. The phone numbers on the site don’t work anymore. An investment scam promises high returns but […]
Fake stores
Hatswesternsale.com
A new website called Hatswesternsale.com is running a fake store scam. They sell copied goods that might be unsafe due to poor materials. You can tell they copied from other sites because their content isn’t original. Plus, there’s no customer service phone number listed. As of now, the site is only 106 days old. They […]
Investment scams
Layantaliachokr.com
Consumers have flagged Layantaliachokr.com for operating an investment scam. The website, only 145 days old at the time of the report, is not legally set up in the state it purports to be. The images displayed on the site do not accurately depict the product on offer. Furthermore, the company’s presence on social media platforms […]
© 2022 Marketing Space LLC - All Rights Reserved