...
2 weeks ago
7 Views

Eaglestocktrade.org

Investment scams
https://eaglestocktrade.org

Eaglestocktrade.org has been identified as a fraudulent investment platform. Promising high returns, the site deceives users into investing money, only for the scammers to abscond with the funds. As of this report, the website is just 119 days old, lacking credibility and transparency. Additionally, it does not provide a customer service phone number, and the business location listed on the site is fictitious, further raising suspicions about its legitimacy.

An investment scam involves deceitful schemes where fraudsters promise high returns to lure individuals into investing money, only to steal the funds.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No reviews
Investment scams often promise high returns with little or no risk. Scammers lure victims by claiming they have exclusive opportunities or insider information. They may use fake testimonials or endorsements to gain trust. These schemes often involve complex jargon to confuse and impress potential investors. Scammers frequently pressure individuals to act quickly, creating a sense of urgency. They might say the opportunity is limited or time-sensitive. This tactic aims to prevent victims from thoroughly researching the investment. The scam may involve Ponzi schemes, where returns are paid to earlier investors using the capital from new investors. Eventually, the scheme collapses when new investments dry up. Scammers often disappear with the money, leaving victims with significant losses. It's crucial to recognize these red flags and approach investment opportunities with caution.

Zinbotsoption.org

Our investigation has revealed that Zinbotsoption.org is functioning as a fraudulent investment scheme. The site promises high returns on your investments, but the reality is quite different. Once you invest your hard-earned money, the fraudsters behind the scheme abscond with your funds. The site also falsely asserts partnerships with reputable companies. Many of the site’s […]

Eversmartenergyltd.com

Eversmartenergyltd.com has been identified as a fraudulent investment scheme. The website promises significant returns on investments, but once you invest, the scammers vanish with your money. Investigations reveal that no legitimate business exists at the address listed on their site. Additionally, the site is controlled by an overseas entity or individuals, and the customer service […]

Ctrdrs.online

The website Ctrdrs.online has been identified as a fraudulent platform for cryptocurrency investments. The site promises high returns on your investment, but once you put your money in, the fraudsters vanish with your funds. The site’s registration is recent, with the domain name being just 76 days old at the time of this report. The […]

Worldwidelogisticsus.com

Exercise caution when dealing with Worldwidelogisticsus.com, which has been reported for shipping scams. The website is new, registered on February 3, 2023, and its ownership is obscured by a third-party privacy service. The company uses a fake address (2760 US-93, Kalispell, MT 59901) and its physical location is unknown. Although the website claims to be […]

Shopmyadamsfurniture.shop

Shopmyadamsfurniture.shop is involved in a deceptive operation known as a fake store scam. The products offered on this site are counterfeit, and their substandard materials could potentially be harmful. The authenticity of the site’s content is dubious, as it appears to have been copied from other websites. The company has no social media footprint, and […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved