Rate-ww.com
Analysis
Rate-ww.com is tricking people with a fake investment scheme. They promise big returns, but once you invest, they vanish with your cash. This scam was discovered when the site was just 37 days old. They don’t offer a customer service phone number, making it hard to reach them. Plus, the company isn’t on major review sites, which is a red flag. Their social media accounts have no followers, showing they’re not trusted. Be careful and always check for these warning signs before investing your money.
An investment scam is a trick where someone promises high returns but takes your money instead.
Red Flags
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
An investment scam is a deceptive scheme where fraudsters promise high returns with little or no risk. These scams often target individuals looking to grow their savings quickly. Scammers typically present their offers as exclusive opportunities, urging potential victims to act fast to avoid missing out.
They may use fake testimonials or fabricated success stories to build credibility. Often, these scams involve complex jargon to confuse and impress their targets. Scammers might claim to have insider information or special algorithms that guarantee success.
Victims are usually encouraged to invest more money to increase their returns. Once the fraudsters have collected enough funds, they disappear, leaving investors with significant losses. This type of scam preys on the desire for quick financial gain, exploiting trust and lack of expertise.
Latest investigations
Investment scams
Axiomtradersinvestment.com
Axiomtradersinvestment.com is a website that has been identified as a fraudulent investment platform. They entice individuals with the enticing promise of swift monetary growth; however, when these individuals invest their money, the fraudsters seize the funds and disappear. This site has remained unreviewed on any prominent review platforms, raising suspicions about its credibility. The absence […]
Investment scams
Legitimate-global.ltd
Legitimate-global.ltd has been flagged as a scam. The site promises big returns on investments, but once you send your money, it vanishes with your cash. When discovered, the site had been active for just 40 days. There’s no customer service phone number listed. The business address shown on the site is not real. An overseas […]
Investment scams
Advancetradeholdingltd.com
Customers have reported Advancetradeholdingltd.com for operating an investment scam. The website, only 141 days old at the time of discovery, lacks a customer service phone number. Additionally, the address listed for the business is incorrect. It has no presence on social media and lacks reviews on major platforms. Despite promising high returns on investments, the […]
Forex scam
Ahlpaxfinance.com
Ahlpaxfinance.com stands accused of being a fraudulent foreign exchange dealer. The website came into existence merely 17 days before the accusation. Interestingly, the site lacks a contact number for customer service. The operators promote large returns on investment, but once an investment is made, they disappear with the investors’ funds. The business location provided on […]
Fake stores
Fragranceoutletus.shop
The online shop, Fragranceoutletus.shop, is involved in fraudulent activities. The scam was unearthed merely a month after the website’s launch. The absence of a customer service phone number on the site raises eyebrows. The material available on this website seems to be borrowed, presenting a striking similarity to other similar sites. The goods this online […]
© 2022 Marketing Space LLC - All Rights Reserved