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
Arietia.com
A user reported Arietia.com as a fake online store on February 23, 2022. The website is a newly registered domain name with a registration date of February 14, 2023, and was only 9 days old at the time of the complaint. Although the website claims to be owned by Gajoa Trading Corp, a New York […]
Fake stores
Jamphel.com
Jamphel.com, a website that’s been around for 67 days, has been identified as a fraudulent online store. There’s no contact number listed for customer service, which is a red flag. The website’s content appears to be a carbon copy of other sites, which diminishes its authenticity. It’s also noticeable that the products showcased use stock […]
Investment scams
Gdfxsignals.net
Gdfxsignals.net tricks people into investing by promising big profits. Once you invest, they disappear with your money. They provide a fake business address and the website is new, only 79 days old when checked. There’s no customer service number available, and they have no social media followers. Be cautious and do thorough research before investing […]
Fake stores
Shopcarolineandco.shop
Shopcarolineandco.shop is caught red-handed in a fraudulent operation, often referred to as a fake store scam. The site was merely a month old when the scam surfaced. What stands out is the complete absence of a customer service phone number, making it impossible for customers to reach out. The content of the website lacks creativity, […]
Fake stores
Prousfitness.com
Prousfitness.com, an online store, has been found to be fraudulent. The site is filled with pages still in development, filled to the brim with placeholder tags and default content. This site lacks the presence of any business social media profiles. It’s also found to be replete with duplicate content, which is not unique but copied […]
© 2022 Marketing Space LLC - All Rights Reserved