...
1 year ago
232 Views

Hombasetrading.org

Investment scams
https://hombasetrading.org

A new website, Hombasetrading.org, is running an investment scam. It’s only 23 days old and lacks a customer support phone number. The business address listed is fake. Foreign individuals or companies manage the site. They promise high returns on your investment, but once you invest, they take your money and disappear.

An investment scam is when someone tricks you into giving them money with false promises of high returns.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No phone numbers
An investment scam involves fraudsters tricking individuals into investing money in fake or misleading opportunities. Scammers often promise high returns with little or no risk. They may claim insider knowledge or exclusive access to lucrative investments. These promises are designed to entice people to invest quickly. Scammers use persuasive tactics to build trust. They may create fake websites, testimonials, or professional-looking documents. They often pressure potential victims to act fast, suggesting that the opportunity is limited or time-sensitive. This urgency prevents people from conducting thorough research. Some scammers also use complex jargon to confuse their targets. They may offer to manage the investment on the victim's behalf, making it harder to track where the money goes.

Antgpttrade.com

Antgpttrade.com, a newly established website, is orchestrating a crypto scam. The domain name, which is only 120 days old, lacks a customer service phone number. The company purports to operate under a business name that isn’t registered in the state they claim to be based in. Despite having social media accounts, the company has no […]

Krypto-verseivt.com

Krypto-verseivt.com, a website claiming to be a cryptocurrency exchange, has been identified as a fraudulent operation. It promises high returns on investments, but once the funds are transferred, they are stolen by the fraudsters who then vanish without a trace. The website has been active for 84 days at the time of our investigation. It […]

Crystal-gain.com

Crystal-gain.com has been flagged as a fraudulent investment platform. The site promises substantial returns, yet there are reports of scammers disappearing with the investors’ money. The website is a recent addition to the internet, having been registered just 96 days ago at the time of this report. It lacks a contact number for customer service, […]

Newgolfsquare.com

Newgolfsquare.com, a recently launched website, is reportedly involved in a fraudulent online store scam. The domain name, just 93 days old at the time of this report, is believed to have its operations rooted in China. The products displayed on this site are dubious, potentially posing a risk due to the poor quality of materials […]

Skipsbootsrp.shop

Skipsbootsrp.shop runs a fake store scam. The products on this site are fake and might be dangerous because of the poor-quality materials used. The company has no followers on its social media accounts. When discovered, the website was just 60 days old. You won’t find any phone number for customer service on the site. A […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved