Unitedexchains.com
Analysis
Unitedexchains.com is accused of being a scam. It attracts people by promising big returns on their money, but then the scammers take the cash and disappear. The company has no presence on social media. The website was registered just 20 days ago. There’s no customer service number available.
An investment scam tricks people into giving money with false promises of high returns, then the scammers vanish.
Red Flags
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
An investment scam tricks people into putting their money into fake opportunities. Scammers often promise high returns with little or no risk. They claim to have insider information or exclusive deals. These offers usually seem too good to be true.
Scammers use persuasive language to build trust. They may pretend to be experts or use fake testimonials. Some create professional-looking websites and documents. They pressure victims to invest quickly, saying the opportunity is limited.
Once they have the money, the scammers disappear. Victims often realize too late that they have been deceived. These scams can lead to significant financial losses.
Latest investigations
Investment scams
Apex-constructionholdings.com
Apex-constructionholdings.com tricks people into investing by promising big returns. Once you put your money in, the scammers vanish with it. The address they list on their site isn’t real. A foreign entity runs the whole operation. You won’t find a customer service phone number on the website. They also lack any presence on social media […]
Fake stores
Lolaandtheboysui.shop
We found that Lolaandtheboysui.shop runs a fake store scam. This online shop sells items that aren’t genuine and might be risky because they use low-quality materials. When we discovered it, the site was just 63 days old. You can’t find a customer service phone number on the site. Also, there are no reviews for the […]
Fake stores
Autosportkit.com
Autosportkit.com has been flagged as a fraudulent online store. The website does not offer a contact number for customer service. Misleading information is presented on the site, including an address where the business does not actually exist. The official name of the business is also conspicuously absent from the website. Furthermore, the company has no […]
Fake stores
Gallery67.shop
Gallery67.shop has come under scrutiny for allegedly being a sham. The products advertised on the site are not only false but could also pose a risk due to the substandard materials used in their creation. A glaring omission on the website is a contact number for customer service. Furthermore, the company’s absence on social media […]
Fake stores
Offertemobili.com
The website Offertemobili.com has been identified as a fraudulent online shop. The items showcased on this digital platform are counterfeit, potentially posing a risk due to the substandard materials used in their creation. When discovered, the site was a mere 81 days old. There were no reviews for the company on well-known consumer review platforms. […]
© 2022 Marketing Space LLC - All Rights Reserved