Grandpayfinance.com
Analysis
A new website, Grandpayfinance.com, is running an investment scam. They promise huge returns if you invest, but once you do, they disappear with your money. The site was just 15 days old when discovered. There’s no customer service number available. The company doesn’t appear on major review sites. It also has no social media profiles.
Investment scams trick people into putting money into fake opportunities, then the scammers take off with the funds.
Red Flags
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
An investment scam is a fraudulent scheme where scammers promise high returns with little or no risk. They often claim to have exclusive opportunities or insider information. These scams typically guarantee quick profits, which is unrealistic in legitimate investments.
Scammers use persuasive tactics to build trust, often posing as financial experts. They may use fake testimonials or fabricated success stories to lure victims. Some create professional-looking websites and documents to appear credible.
Victims are pressured to invest quickly, without time for due diligence. Once the money is sent, it becomes difficult to recover. Scammers may disappear or provide excuses for delays in returns. The promises made are usually too good to be true, appealing to greed and urgency.
Latest investigations
Investment scams
Aiquantumbot.com
Aiquantumbot.com tricks people into investing money. The website is just over three months old. They promise huge profits, but once you invest, they disappear with your cash. No reviews exist on popular consumer review sites for this company. Social media presence is zero, with no followers at all. There’s no customer service phone number listed […]
Investment scams
Dbs-groups.com
Dbs-groups.com has been identified to be running an investment scam. They promise hefty profits, yet it’s reported that they disappear once they receive deposits. Many sections of their website are still under construction, filled with generic content and placeholders. Their advertised online partnerships are not genuine. The website, being newly registered, is only 44 days […]
Fake stores
Skijaks.com
Skijaks.com, a relatively new website that’s just 67 days old, has been flagged as a potential fake store scam. Despite its recent registration, the site lacks a customer service phone number, which raises concerns about its legitimacy. Upon closer inspection, it appears that the material on the site isn’t original but rather a mimicry of […]
Investment scams
Beltone-finance.com
Beltone-finance.com tricks people into thinking they can make big money through investments. You send them your money, expecting profits, but they vanish with it. When authorities discovered the scam, the website had been active for just over a month. There’s no phone number for customer support, making it difficult to reach them. An overseas group […]
Investment scams
Epidox-chain.com
Epidox-chain.com, a website only 31 days old when detected, is running an investment scam. It promises lucrative returns, but once you invest, the scammers vanish with your money. The business address listed is fake, and there’s no customer service phone number available. Additionally, the company has almost no presence on social media. An investment scam […]
© 2022 Marketing Space LLC - All Rights Reserved