247easyswiss.com
Analysis
247easyswiss.com tricks people into investing money by promising huge returns. The scam was uncovered when the site was just 65 days old. There’s no customer service phone number available. They promise big profits, but once you invest, they disappear with your money. The company isn’t listed on major consumer review sites, and their social media activity is almost zero. These signs make it clear that trusting them with your money is risky. Always be cautious and do thorough research before investing in any online platform.
An investment scam tricks people into giving money by promising high returns, but the scammers keep the money instead.
Red Flags
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
An investment scam often involves fraudsters promising high returns with little or no risk. Scammers entice individuals by claiming they have exclusive opportunities that guarantee quick profits. They may present themselves as financial experts or use fake testimonials to build trust.
These scams often use high-pressure tactics to rush decisions. Scammers might say the opportunity is limited or that others are already profiting. They create a sense of urgency to prevent thorough research and consideration.
Fraudsters may use complex jargon to confuse potential investors. They often lack transparency about how the investment works. Scammers might provide falsified documents or fake websites to appear legitimate. These tactics aim to deceive individuals into parting with their money without realizing the risk involved.
Latest investigations
Loan scams
Verycharmss.shop
We found that Verycharmss.shop runs a loan scam. The site is only 124 days old. The products shown are fake and might be unsafe due to poor materials. It appears to operate from China. The reviews are made up by fake customers. The business name isn’t registered in the state it claims. A loan scam […]
Fake stores
Gymshoessale.shop
The operation of a fraudulent store is evident in the workings of Gymshoessale.shop. A mere 22 days after its launch, the deceitful nature of the website was exposed. It lacks a customer service phone number, raising immediate suspicion. Doubts arise from the content of this website, seeming to mirror those of similar sites, suggesting a […]
Investment scams
Votextrade.com
Votextrade.com, an alleged trading platform, has been identified as engaging in fraudulent activities. The site promises to provide substantial returns on investments, however, once the funds are transferred, they vanish without a trace. It’s noticeable that their site has several incomplete pages, with generic content and placeholder text in place of specific information. The graphics […]
Fake stores
Dormard.com
Dormard.com is a fraudulent online store. It has plagiarized content from other sites and offers counterfeit products made from substandard materials, posing potential risks. The site lacks a customer support phone number and has no social media following. When discovered, the website was merely 38 days old. A fake store scam involves a fraudulent website […]
Investment scams
Newreviewbuzz.com
Newreviewbuzz.com runs an investment scam. The site’s content looks copied. They have no social media presence. You won’t find them on major review platforms. They promise big profits, but after you invest, the scammers disappear with your money. When we found out, the website was just 23 days old. Investment scams trick people into putting […]
© 2022 Marketing Space LLC - All Rights Reserved