Affiliatlive247.org
Analysis
Affiliatlive247.org has been flagged as a scam. The site promises big returns on investments, but once you put in your money, the scammers vanish with it. When discovered, the website was just 31 days old. It lacks a customer service phone number. The business address listed is fake, and there’s no presence on social media. These are clear warning signs. Always research before investing your money anywhere.
An investment scam tricks people into giving money by promising high returns, but the scammers disappear with the funds.
Red Flags
Fake address
Recently registered
Missing Information
No phone numbers
No social media
Scam Explainer
An investment scam often involves promises of high returns with little or no risk. Scammers lure victims by presenting opportunities that seem too good to be true. They might claim insider information or exclusive access to a groundbreaking investment. These schemes frequently use high-pressure tactics to rush decisions, giving little time for research.
Scammers also create a sense of urgency, suggesting that the opportunity is limited or time-sensitive. They might use complex jargon to appear knowledgeable and credible. Often, they showcase fake testimonials or endorsements to build trust.
Victims are sometimes encouraged to reinvest their returns, which are actually paid from new investors' money. This keeps the scheme going until it collapses. Awareness of these tactics can help individuals recognize potential scams.
Latest investigations
Investment scams
Miningcryptomarketplatforms.com
A new website called Miningcryptomarketplatforms.com is running an investment scam. The site promises big returns on your first investment, but once you put in your money, the scammers disappear. The website is only 9 days old. You won’t find the company on social media. There is no customer service phone number listed. The images on […]
Fake stores
Chickenlittlekids.shop
Our team has discovered that Chickenlittlekids.shop is a fraudulent online store. This website is relatively new, having been registered just 93 days ago at the time of our investigation. Unfortunately, we were unable to locate any customer service contact number on the site. The products offered on this site are fake, and could potentially be […]
Investment scams
Opttradex.com
Reports have come to light regarding Opttradex.com, with consumers raising concerns about its legitimacy. They assert it’s an investment scam. The site promises sizeable profits from initial investments, but it’s believed to be a cover-up for fraudsters who vanish after pocketing the deposited funds. Interestingly, the company remains practically invisible on well-known consumer review platforms. […]
Crypto scams
Cyberwellat.com
Cyberwellat.com operates a deceptive crypto exchange scheme. The website, merely 24 days old at the time of investigation, lacks visible customer service contact. It tempts potential investors with promises of high returns, only to vanish with their hard-earned money once the investment is made. Despite claims of operating from a certain state, no registration for […]
Investment scams
Dailygrosstrade.com
Dailygrosstrade.com has been identified as a fraudulent investment platform. The website, which has been operational for 90 days at the time of this report, lures potential investors with the promise of significant returns on their initial investments. However, it’s merely a scheme where scammers abscond with the deposited funds. There is no customer support contact […]
© 2022 Marketing Space LLC - All Rights Reserved