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
Dms-prime.org
Dms-prime.org is a website flagged as an investment scam. It’s very new, just 45 days old when this was reported. The address they list isn’t real, and there’s no phone number for customer support. They promise you’ll make a lot of money, but once you send your cash, the scammers take it and vanish. Be […]
Investment scams
Dudexwealthprofit.com
Dudexwealthprofit.com has been flagged as an investment scam. They promise big returns on your investment, but once you put your money in, the scammers vanish with it. The site lists a fake business address, and you won’t find any trace of the company on social media. There’s also no customer service phone number available for […]
Fake stores
Oreliajewelry.com
The website Oreliajewelry.com is suspected of being involved in a fraudulent scheme. It uses false images and the content of the site appears to copy material from other similar platforms, suggesting it’s not genuine. The variety of items it offers is misleading and potentially dangerous, as the products are made from subpar raw materials. The […]
Investment scams
Alerthubinv.live
Alerthubinv.live is a new website running an investment scam. They lure people with promises of big returns, but once you invest, the money disappears along with the scammers. Their phone lines don’t work, and the site was just registered recently. At the time of checking, the domain was only 41 days old. There’s no trace […]
Fake stores
Exclusifsenligne.com
Exclusifsenligne.com, a recently launched website, is under scrutiny for operating a fraudulent online store. The domain name is just 53 days old as of this report. A notable absence is the customer service phone number which is not displayed on the website. Further investigation reveals that the content on the site is not original, but […]
© 2022 Marketing Space LLC - All Rights Reserved