Wincoinvestment.net
Analysis
Wincoinvestment.net runs an investment scam. Detectives found the scam when the site was just 20 days old. There’s no customer service phone number. The business address on the site doesn’t exist. A company from another country owns the website. They promise big returns if you invest, but after you put in your money, the scammers disappear with it.
An investment scam tricks people into putting money into fake opportunities, promising high returns but stealing the funds instead.
Red Flags
Fake address
Foreign company
Recently registered
Missing Information
No phone numbers
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 the investment is exclusive or time-sensitive to create urgency.
These fraudsters use persuasive language and may present fake testimonials or documents. They often build trust through repeated interactions. Scammers sometimes pose as financial advisors or use fake websites to appear legitimate.
Many victims are lured by the promise of quick profits. Once they invest, the scammers disappear with the money. Some schemes involve paying early investors with funds from new investors to create the illusion of success. This tactic is known as a Ponzi scheme.
Latest investigations
Investment scams
Smart-tradings.com
Smart-tradings.com has been flagged as an investment scam. The phone numbers on their site don’t work anymore, and the address they provide is fake. They lure you in with promises of huge profits, but once you invest, they disappear with your money. You won’t find them on social media either, which is another red flag. […]
Fake stores
Activebodypros.com
Activebodypros.com, a relatively new website, has been identified as a front for a fraudulent operation. This discovery was made when the site was just 48 days old. Interestingly, there’s no contact number listed for customer service, which raises red flags. The website’s originality is questionable, as it bears a striking resemblance to other similar sites. […]
Fake stores
Sibyldick.com
The website known as Sibyldick.com has been identified as perpetrating a fraudulent online store scheme. The website was fairly new at the time of discovery, having only been in operation for 55 days. A glaring red flag is the absence of a customer service phone number on the site. The content on the website is […]
Investment scams
Litetradehub.com
Litetradehub.com is currently operating a fraudulent investment scheme. They promise significant returns on your investment, but once you’ve invested, the fraudsters abscond with your funds. The pictures they use on their site are not authentic. At the point of this investigation, the site had been active for 98 days. The content on the site is […]
Fake stores
Wenproductsparts.com
Wenproductsparts.com, a domain registered just 38 days ago, is running a deceptive online store. The site features counterfeit goods, potentially hazardous due to substandard materials. Its content is unoriginal, copied from similar websites, and the company’s address is fake. Additionally, their social media presence is almost nonexistent, raising further red flags. A fake store scam […]
© 2022 Marketing Space LLC - All Rights Reserved