247epams9driv.live
Analysis
The website 247epams9driv.live is a fraudulent investment scheme. Discovered when it was just 32 days old, it lacks a customer service phone number. Promising high returns, it lures you in, but once you invest, the scammers take off with your money. Their social media presence is almost invisible, making it hard to track them down. Be cautious and always verify the legitimacy of any investment opportunity before committing your funds. Protect yourself by researching thoroughly and looking for reviews or warnings from other users. It’s crucial to stay informed and vigilant to avoid falling victim to such scams.
Investment scams trick people into investing money with promises of high returns, but the scammers disappear with the funds, leaving investors with nothing.
Red Flags
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
Investment scams often lure people with promises of high returns and low risk. Scammers typically present opportunities that seem too good to be true. They may claim that the investment is exclusive or time-sensitive, pressuring you to act quickly without proper research.
These scams often involve complex jargon to create an illusion of legitimacy. Scammers might pose as professionals, using fake credentials to gain trust. They may also use fake testimonials or success stories to convince you of their credibility.
Another tactic is to offer guaranteed returns, which is unrealistic in legitimate investments. Scammers might ask for personal information or upfront fees, claiming it's necessary for processing the investment. Once you give them money or information, they disappear, leaving you with nothing.
Latest investigations
Investment scams
Newscampteam.com
A new website, Newscampteam.com, runs an investment scam. The site’s content is copied. They promise big profits from investing, but once you invest, the scammers disappear with your money. The phone numbers on the site don’t work. An overseas group or person controls the site. The company’s listed address on the website isn’t real. Be […]
Fake stores
Bradfordgreenhouses.shop
Bradfordgreenhouses.shop has drawn complaints from customers, accusing it of operating a counterfeit store scam. The images displayed on the site do not accurately represent the products for sale. Our investigation revealed several incomplete pages on the site, littered with generic content and filler text. The site is noticeably absent on social media platforms. We searched […]
Investment scams
Payoodmoney.xyz
Payoodmoney.xyz has been flagged as an investment scam. The website, registered just 19 days ago, is operated by foreign entities. The phone numbers provided are non-functional, and the company lacks any social media presence. They promise substantial profits to lure investors, but once you invest, the scammers disappear with your money. Be cautious and avoid […]
Investment scams
Financetriangle.net
Investors have raised concerns about Financetriangle.net, suspecting it to be a fraudulent investment scheme. The website promises outstanding growth rates on initial investments. However, after depositing their money, investors find that the perpetrators abscond with it. A glaring issue is the absence of a customer service contact number on the website. Additionally, the address provided […]
Investment scams
Bitultrahubtradingcompany.com
Bitultrahubtradingcompany.com tricks people into investing money with false promises. The scam became obvious just 40 days after the site launched. You won’t find a customer service phone number anywhere on the site. They lure you in with promises of big returns, but once you invest, they vanish with your cash. The website doesn’t even have […]
© 2022 Marketing Space LLC - All Rights Reserved