...
1 year ago
185 Views

Gorvastrades.com

Investment scams
https://gorvastrades.com

Gorvastrades.com, a recently launched site, runs an investment scam. The phone numbers on the site don’t work. They promise high returns, but once you send your money, they vanish with it. The domain is just 42 days old. No social media followers exist for the site. The company doesn’t appear on major consumer review sites.

Investment scams trick people into sending money with false promises of high returns, then disappear with the funds.

Red Flags

Phone disconnected
Recently registered

Missing Information

No reviews
No social media
An investment scam is a deceptive scheme where fraudsters promise high returns with little risk. These scams often lure victims by claiming exclusive opportunities or insider knowledge. Scammers typically use persuasive language to build trust and create a sense of urgency, pressuring individuals to invest quickly. They frequently promise guaranteed profits, which is a red flag in legitimate investing. Often, they boast about past successes or show fake testimonials to appear credible. Some scammers create fake websites or use official-looking documents to appear legitimate. Victims may be asked to invest in non-existent companies or projects. Once the money is transferred, the scammers disappear, leaving the investor with nothing. Scammers can be very convincing, using social engineering tactics to exploit people's emotions and desires for financial security.

Bathroom-plumbing.com

Bathroom-plumbing.com is a dubious online store that we’ve recently identified as fraudulent. Its registration details reveal that it’s a relatively new site, having been set up only 56 days ago. A concerning aspect is the absence of a customer service phone number, which is typically a red flag for fraud. Moreover, it’s clear that this […]

Furniturehanoi.com

Furniturehanoi.com has been flagged as a fraudulent online store. At the point of raising this flag, the website had been in operation for 91 days. The content on the site lacks originality, and the products they advertise are counterfeit, potentially posing a risk due to the poor quality materials used in their production. The images […]

Mt5onlinetrading.org

Customers have voiced complaints about Mt5onlinetrading.org, accusing it of being a fraudulent investment scheme. The website, only 138 days old at the time of the report, lacks a customer service phone number. The address listed on the site does not correspond to any known business. Moreover, the company has no visible presence on social media […]

Batteryhawks.shop

Batteryhawks.shop has been flagged as a fraudulent online store. The images showcased on this website are not authentic, and the products offered are imitation goods that could potentially be hazardous due to the substandard materials used in their production. The content of the website has been found to be plagiarized from another similar site, indicating […]

Shopowen.com

Shopowen.com, an online store, was recently discovered to be a fake. Reports indicate that despite the website claiming to have a physical location, there is no proof that the business exists there. Furthermore, the same address can be found on multiple other fraudulent websites, including fronshop.com. This means that individuals who make purchases on these […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved