...
1 year ago
173 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.

Bitglobalcrypto.com

A new website, Bitglobalcrypto.com, runs a crypto exchange scam. The scam surfaced when the site was just 102 days old. It claims to operate under a business name that isn’t registered with the state. The content looks fake, copying material from other sites. There’s no social media presence. The phone numbers listed on the site […]

Mrandchristmas.com

A new website, Mrandchristmas.com, runs a fake store scam. The site copies materials from other websites, showing no originality. Products offered are fake and could be dangerous due to poor-quality materials. No customer service phone number is available. You won’t find any trace of the company on social media. Also, there are no reviews for […]

Bilionhash.com

On February 20, 2023, a user on ScamGuard reported Bilionhash.com as a cryptocurrency scam. Bilionhash.com is a recently registered domain name, with its registration date being January 18, 2023. The ownership of the website is concealed by a third-party privacy service, and no customer support number or physical address is provided. Despite our efforts, we […]

Tijdlozetassen.com

Tijdlozetassen.com is operating a fraudulent store, offering counterfeit products made with inferior materials, posing potential risks. The website’s content is a duplicate of other similar sites, and the images do not accurately represent the items being sold. Notably, there are no reviews on major consumer review platforms. The scam was uncovered just 66 days after […]

Gemprofix.com

Gemprofix.com runs an investment scam. Detectives caught it when the site was just 10 days old. There’s no customer service number. The address listed is fake. They promise high returns, but once you invest, they take your money and disappear. Major review platforms show no reviews for this site. Investment scams trick people into putting […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved