Goldst4r.com
Analysis
Goldst4r.com runs an investment scam. The website was just 19 days old when we found it. The business address listed is fake. There’s no phone number for customer service. They promise high returns on investments, but once you invest, the scammers disappear with your money. The company lacks reviews on major consumer review sites.
Investment scams trick people into giving money with promises of high returns, but the scammers take the money and disappear.
Red Flags
Fake address
Recently registered
Missing Information
No phone numbers
No reviews
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.
These schemes frequently use persuasive language and sophisticated marketing materials. Victims are often pressured to act quickly, creating a sense of urgency. Scammers might also use testimonials from supposed successful investors to build trust.
They may ask for personal information or bank details to steal funds directly. In some cases, they create elaborate websites or fake companies to appear legitimate. The ultimate goal is to deceive people into giving away their money.
Latest investigations
Fake stores
Aidanmattoxdress.com
Aidanmattoxdress.com is operating a fraudulent online shop, misleading consumers. The address provided by the business on its website is fictional and not a legitimate location. The material you see on the webpage closely resembles that of similar websites, suggesting that it’s not original but duplicated from elsewhere. Products for sale on this platform are certainly […]
Fake stores
Fashionsportapparel.com
Fashionsportapparel.com is a fraudulent online store that deceives customers with counterfeit products made from substandard materials, potentially posing safety risks. The images displayed on the site are misleading, and the absence of customer reviews on major platforms raises further suspicion. Additionally, the website has no social media presence, which is unusual for legitimate businesses. The […]
Investment scams
Smarttradeinstitutions.net
Smarttradeinstitutions.net has been found to be a fraudulent investment platform. They promise high yields on your capital, but once you put your money in, these swindlers abscond with it. It appears that no feedback about their services is available on any major review sites. Furthermore, their absence of a social media footprint raises red flags. […]
Investment scams
Capitafinex-energy.com
Capitafinex-energy.com, a recently established website, has been identified as a fraudulent investment platform. The domain name was merely 80 days old at the time of this discovery. The operators of this website lure unsuspecting investors with the promise of high returns on investments. However, once the investment is made, the culprits disappear with the funds. […]
Investment scams
Tfctrade.com
Tfctrade.com tricks people into investing money. The site, only 41 days old, doesn’t have a customer service phone number. Its listed business address is fake. Foreign individuals or businesses run the website. They attract investors by promising big returns on their initial investments. Once people deposit money, the scammers disappear with it. Investment scams trick […]
© 2022 Marketing Space LLC - All Rights Reserved