Goosefxtrader.com
Analysis
Goosefxtrader.com is a fraudulent investment site. They promise huge returns, but once you invest, they disappear with your money. The scam got exposed when the site was just 19 days old. The address listed on the site is fake. It doesn’t offer a customer service phone number. The company has no presence on major review sites, making it hard to verify its legitimacy.
An investment scam tricks people into putting money into fake opportunities, promising high returns but stealing the funds instead.
Red Flags
Fake address
Recently registered
Missing Information
No phone numbers
No reviews
Scam Explainer
An investment scam involves fraudsters promising high returns with little or no risk. They often claim to have exclusive information or special opportunities. Scammers use persuasive tactics to create a sense of urgency, pressuring individuals to invest quickly. They may present fake testimonials or fabricated success stories to build credibility.
These scams frequently involve complex jargon to confuse potential investors. Fraudsters might guarantee consistent profits, which is unrealistic in legitimate investments. They often ask for personal information or upfront fees. Victims are sometimes told their investment is growing, but in reality, the scammers are pocketing the money.
Latest investigations
Investment scams
Entrustassests.com
Entrustassests.com tricks people into investing by promising huge returns. After investors deposit their money, the scammers disappear. This scam was discovered when the site was just 37 days old. There’s no customer service phone number available. The address listed on the website doesn’t exist. You won’t find any reviews of the site except for the […]
Logistics scam
A1expresscourier.com
Claims are floating around, A1expresscourier.com could be running a logistics scam. Fabricated reviews can be seen on the website, not originating from genuine customers. Discovery of the scam happened when the website’s age was only 43 days. The state it claims to operate in shows no registration of the business name. The address listed on […]
Investment scams
Ipic-miners.cloud
The website Ipic-miners.cloud is believed to be conducting deceptive investment operations. They make grandiose promises of high returns on your investment, but once you transfer your funds, they vanish along with your money. The phone numbers listed on their site don’t seem to work anymore. The address of their supposed business premises mentioned on the […]
Investment scams
Dezrocksnetwork.live
Dezrocksnetwork.live has been flagged as a scam. The site was registered just 38 days ago. Many pages on the site remain incomplete, filled with default content and placeholder text. The company lists a fake address. They promise high returns on investments, but once you invest, they disappear with your money. An investment scam tricks people […]
Investment scams
Kryptoharbor.com
Kryptoharbor.com, a mere 141 days old, has been flagged as an investment scam. The customer service numbers provided on the site are unresponsive, and the listed business address is incorrect. Despite promising substantial returns on investments, the website lacks a social media following and has no reviews on major consumer platforms. When you invest, instead […]
© 2022 Marketing Space LLC - All Rights Reserved