...
7 months ago
96 Views

Lochaninvestmentsltd.com

Investment scams
https://lochaninvestmentsltd.com

Lochaninvestmentsltd.com tricks people into thinking they will earn big returns. After you invest, the scammers take your money and vanish. A foreign group runs the site, which was registered just recently. When this report was made, the domain was only 68 days old. The business address listed on the site is not real. Phone numbers provided on the site don’t work.

Investment scams promise high returns with little risk. Scammers vanish after taking your money.

Red Flags

Fake address
Foreign company
Phone disconnected
Recently registered
Investment scams often lure individuals with promises of high returns and minimal risk. Scammers present opportunities that seem too good to be true, often guaranteeing profits that far exceed typical market returns. They might use persuasive language, claiming insider knowledge or exclusive access to lucrative deals. Scammers frequently create a sense of urgency. They pressure potential victims to invest quickly, warning that the opportunity is limited or that others are already profiting. This tactic exploits fear of missing out, pushing people to make hasty decisions. Fraudsters often present fake credentials or endorsements. They might impersonate reputable financial institutions or use fake testimonials to establish credibility. Some even fabricate documents or websites to appear legitimate. In the end, victims find themselves with nothing as the scammers disappear with their money.

Givexes.com

On February 23, 2023, Givexes.com was flagged as a crypto scam. Despite only being registered on February 19, 2023, the website received its first complaint just four days later. The ownership of the site is obscured through the use of a third-party privacy service, and the physical location of the business is unknown. The provided […]

Edaifgh.org

Customers have raised flags about Edaifgh.org, a website suspected of operating a counterfeit store scheme. At the time it was discovered, the website had only been online for 66 days. The content on the site appears to be unoriginal, likely copied from similar sources. The images they feature do not accurately represent the products they’re […]

Tradecapital.pro

Tradecapital.pro, a suspected crypto exchange swindle, has been under watch. Notably, the website was young, only 25 days old at the time it was flagged. They make lofty promises, tempting potential investors with high returns. However, once you part with your money, the tricksters vanish into thin air. Interestingly, the website lacks a customer support […]

Chesterontrade.com

Chesterontrade.com has been accused of being an investment scam. They promise big returns on your investment, but once you invest, they vanish with your money. Their social media presence is almost non-existent. The website is filled with unfinished pages and placeholder text. The collaborations they claim to have are all fake.

Mjjoneshop.com

Mjjoneshop.com has been flagged as a fraudulent online store. The products advertised on this platform are fake, making them potentially hazardous due to the substandard materials used in their creation. The website was only 29 days old when identified. Noticeably, there’s no customer service contact number provided on their website. The content of the website […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved