Goldincome-funds.com
Analysis
Goldincome-funds.com tricks people into investing with promises of high returns. Once you put your money in, the scammers disappear with it. The business address they show is not real. When discovered, the site had only been active for 35 days. There’s no phone number for customer support, making it hard to reach them. Also, you won’t find any reviews about the company online.
An investment scam is a fraudulent scheme where scammers lure individuals into investing money with false promises of high returns, only to steal the invested funds.
Red Flags
Fake address
Recently registered
Missing Information
No phone numbers
No reviews
Scam Explainer
An investment scam often involves fraudsters promising high returns with little or no risk. Scammers entice victims by claiming they have exclusive opportunities or insider information. They often use persuasive language to create a sense of urgency, pressuring individuals to act quickly.
These scams frequently involve complex schemes that are difficult to understand. Scammers might present false documents or use official-sounding jargon to appear legitimate. They may also use testimonials from supposed satisfied investors to build trust.
Victims are often asked to invest in non-existent companies or projects. Scammers sometimes promise guaranteed returns, which is a significant red flag. They might also claim that the opportunity is limited-time only, urging immediate investment.
Once they have the money, scammers disappear, leaving victims with nothing.
Latest investigations
Crypto scams
Consorciofxtrade.com
Consorciofxtrade.com is a fraudulent crypto exchange. The scam was identified when the site was just 102 days old. It lacks a customer service phone number and features numerous underdeveloped pages filled with unaltered content and placeholder notes. The site’s content is not original, and no reviews of the company can be found. A crypto exchange […]
Investment scams
Simplefexglobatrad.com
Simplefexglobatrad.com is pulling off an investment scam. They promise huge returns if you invest, but once you do, they disappear with your money. The phone numbers on their site don’t work anymore. They have no social media profiles. The business address listed on their website is completely fake. An investment scam tricks people into giving […]
Fake stores
Shopmaidenhome.shop
Consumers have raised concerns about Shopmaidenhome.shop, alleging that it’s a fraudulent online store. The products listed on the site are replicas, potentially posing a risk due to the substandard materials used in their creation. The site lacks a customer service contact number, raising more red flags. The website’s recent registration also raises eyebrows; at the […]
Investment scams
Toptradeltd.com
A new website, Toptradeltd.com, tricks people into investing by promising big returns. It claims to be a foreign company, but it’s all a lie. Once you invest, the scammers vanish with your money. The address they provide is fake, and the scam was uncovered when the site was just 37 days old. There’s no customer […]
Investment scams
Txprotrades.com
Txprotrades.com is operating a fraudulent investment scheme. They promise significant returns on your investment, but once you invest, the scammers vanish with your money. The website’s content lacks originality, and at the time of this report, it was only 47 days old. There is no customer service contact number available, and the company does not […]
© 2022 Marketing Space LLC - All Rights Reserved