Chainwave.online
Analysis
Chainwave.online has been flagged as an investment scam. The site promises high returns on investments, but once you invest, the scammers disappear with your money. This report comes just 19 days after the website went live. Furthermore, there are no reviews available for the company. The phone numbers listed on the site don’t work. The business address provided is false. The site also lacks any social media followers.
An investment scam tricks people into putting money into fake ventures, then the scammers take the money and disappear.
Red Flags
Fake address
Phone disconnected
Recently registered
Missing Information
No reviews
No social media
Scam Explainer
An investment scam involves fraudsters convincing individuals to invest money in fake opportunities. Scammers often promise high returns with little or no risk. They may claim to have insider information or exclusive deals unavailable to the general public.
These criminals use persuasive tactics, such as creating a sense of urgency. They pressure victims to act quickly without doing proper research. They might also use complex jargon to appear knowledgeable and trustworthy.
Scammers often set up fake websites or use professional-looking materials to seem legitimate. They may also use testimonials from supposed satisfied investors. Once they have your money, they disappear, leaving you with nothing.
Latest investigations
Investment scams
Thriveminin.com
Thriveminin.com, a recently registered domain, is running a deceitful investment scheme. Promising high returns, they vanish with your money once you invest. The site, just 35 days old at the time of discovery, lists a fake business address and lacks a customer service phone number. Additionally, there’s no trace of the company on social media. […]
Investment scams
Elitefxtradings.com
Customers have reported Elitefxtradings.com for perpetuating an investment fraud. They promise substantial profits from investment, but once you invest, the fraudsters disappear with your money. There’s a notable absence of company reviews. Their social media presence is practically non-existent. Multiple pages on the website are under construction, filled with pre-written content and placeholders. The online […]
Fake stores
Shopmorethanjustcaps.shop
A seemingly fraudulent operation is being run by a website called Shopmorethanjustcaps.shop. This website was identified as a scam barely a month after its launch. It’s quite noticeable that there’s no customer service phone number provided on the site. The content on the website appears to be copied verbatim from other sites, eliminating any sense […]
Investment scams
Feccglobal.com
Feccglobal.com has been identified as an investment scam. Although it promises significant returns on initial investments, it is merely a facade for fraudsters who abscond with the deposited funds. Alarmingly, the site was just 41 days old when its fraudulent nature was uncovered. The content lacks originality, and the business address listed is fictitious. Moreover, […]
Investment scams
Cdfmktzone.live
A new website, Cdfmktzone.live, runs an investment scam. The site was just 46 days old when it got caught. It lists a fake business address. There is no customer service phone number on the site. Also, you can’t find any reviews about the company. They promise high returns on your investment, but once you invest, […]
© 2022 Marketing Space LLC - All Rights Reserved