...
1 year ago
192 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.

Citytradinghub.com

Citytradinghub.com runs an investment scam. The website is only 37 days old. It lacks a customer service phone number. No business exists at the address they provide. They promise high returns on your investment, but once you invest, they take your money and disappear. The company has no presence on social media. Investment scams promise […]

Skytrader.top

Skytrader.top, a relatively new website at 129 days old, has received consumer complaints for operating an investment scam. It appears the contact numbers provided on the site are currently inoperative. The business address listed on the site is also misleading. Many of the site’s web pages are still under construction, populated with default content and […]

Ghinvest.org

Ghinvest.org, a recently established website, is perpetrating an investment scam. Despite being only 142 days old, it has already raised suspicions. The site fails to provide a customer service phone number, and the address listed is non-existent. Furthermore, it doesn’t have any social media footprint. They promise attractive returns on investments, but once you invest, […]

Leadinggardening.com

Leadinggardening.com is currently involved in a fake store scam. As of this report, the website has been operational for just 67 days. It lacks a customer service phone number, making direct communication impossible. The products offered are not authentic and may pose safety risks due to the use of substandard materials. Additionally, there are no […]

Goabitmax.com

Goabitmax.com has been flagged as an investment scam. The site was just 46 days old when it was discovered. They promise big profits from investing, but once you put your money in, the scammers disappear with it. The website lacks a customer service phone line. You won’t find the company on social media either. An […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved