...
3 weeks ago
15 Views

Wealth-wheel.ltd

Investment scams
https://wealth-wheel.ltd

Wealth-wheel.ltd tricks people into investing with them. The address they show on their site is not real. Many pages on their website are incomplete, filled with generic text and placeholders. Foreign individuals or a business run the site. They promise big returns on investments, but once you put your money in, they take it and vanish. There’s no way to reach them for help since there’s no customer service number available. Be cautious and do thorough research before investing your hard-earned money in any online platform. Always verify the legitimacy of the business to avoid falling victim to such scams. Protect yourself by staying informed and vigilant against these deceitful tactics.

An investment scam tricks people into giving money with false promises of high returns, only for the scammers to take the money and disappear.

Red Flags

Fake address
Foreign company
Unfinished website

Missing Information

No phone numbers
An investment scam is a deceptive scheme where fraudsters promise high returns with little or no risk. Scammers often lure victims by claiming they have access to exclusive investment opportunities. They may present themselves as experienced professionals or use fake testimonials to build credibility. These scams frequently involve complex jargon to confuse and impress potential investors. Scammers might guarantee quick profits or claim the investment is a "once-in-a-lifetime" chance. They often pressure individuals to act fast, creating a sense of urgency to prevent people from thoroughly researching the offer. Fraudsters use tactics like affinity scams, targeting specific groups or communities to gain trust. They may also fabricate documents or websites to appear legitimate. Victims are sometimes encouraged to recruit others, creating a pyramid scheme effect.

Empiretradefinance.com

Empiretradefinance.com operates a crypto exchange scam. The website, only 96 days old at the time of reporting, entices investors with the prospect of high returns on their initial investment. However, once the money is deposited, the scammers disappear with it. The website doesn’t provide a customer service phone number. It also doesn’t list an official […]

Personalizjewel.com

Personalizjewel.com, a recently launched website, is involved in a fraudulent store scam. The domain name, only 132 days old at the time of this report, lacks a customer service phone number. The graphics on the site do not accurately represent the products for sale. Furthermore, the website has no social media presence, and no external […]

Pop-skigear.com

Pop-skigear.com, a website we’ve been monitoring, appears to be a fraudulent online store. The site’s registration is quite recent, with its domain name only being 93 days old at the time of our investigation. Upon closer inspection, the graphics on the site don’t accurately represent the products they’re selling. It seems they’ve also lifted content […]

Cloudfxhub.net

Consumers have reported Cloudfxhub.net for engaging in an investment scam. The scammers lure investors with promises of substantial profits, but once money is invested, they disappear with it. We have noticed that the website’s materials lack originality and instead imitate other similar sites. The scam came to light just 41 days after the website’s creation. […]

Cogoup.com

On February 19, 2023, Cogoup.com was reported as a fraudulent online store. The domain name was recently registered on September 23, 2022, and its ownership is concealed through a third-party privacy service. The website is hosted in China and all data collected is stored overseas. The customer support phone number leads to a voicemail prompt […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved