247signaltrades.com
Analysis
247signaltrades.com is a fraudulent investment site. It promises substantial returns, but once you invest, the scammers disappear with your money. The business address listed is fake, and the website was only 18 days old when discovered. It lacks a customer service phone number and has no available reviews.
An investment scam is a deceptive scheme where fraudsters promise high returns to steal your money.
Red Flags
Fake address
Recently registered
Missing Information
No phone numbers
No reviews
Scam Explainer
An investment scam involves fraudsters tricking individuals into investing money in fake opportunities. These scammers often promise high returns with little or no risk. They may claim to have insider information or exclusive access to lucrative deals.
Scammers use persuasive tactics to build trust. They might share fake testimonials or create professional-looking websites. Some even pose as financial advisors or representatives from reputable companies. They pressure victims to act quickly, warning that the opportunity is limited.
Fraudsters often ask for upfront fees or personal information. Once they receive the money or data, they disappear. Victims are left with significant financial losses and no way to recover their funds.
Latest investigations
Crypto scams
Deokxdigitalglobal.com
Deokxdigitalglobal.com faces scrutiny over suspicions of orchestrating a crypto exchange scam. The website’s registration date was merely 43 days prior to the discovery of the possible fraud. Although they assured high returns on investment, once funds were transferred, the alleged fraudsters pocketed the money and vanished. The site features counterfeit reviews purportedly written by fabricated […]
Investment scams
Xpressmines.com
Xpressmines.com is currently conducting a fraudulent investment scheme. They lure investors with the promise of high returns, only to disappear with the invested money once it’s received. The website, at the time of this report, had been active for 97 days. The contact numbers provided on the site are non-functional, and the address listed as […]
Investment scams
Discovererhub.com
Discovererhub.com is involved in an investment scam, luring people with promises of high returns. They copy content from other sites and list non-functional customer service numbers. The business address displayed is fake, and their social media accounts have no followers. Once you invest, the scammers disappear with your money. Investment scams trick individuals into investing […]
Investment scams
Elitefxtradings.com
Customers have reported Elitefxtradings.com for perpetuating an investment fraud. They promise substantial profits from investment, but once you invest, the fraudsters disappear with your money. There’s a notable absence of company reviews. Their social media presence is practically non-existent. Multiple pages on the website are under construction, filled with pre-written content and placeholders. The online […]
Investment scams
Assuredearnings.com
Assuredearnings.com, a website controlled by an overseas entity, is involved in an investment scam. Detected just 69 days after its launch, the site lacks a verifiable business address and offers no customer service phone number. Promising substantial profits, the scammers disappear with your money once you invest. Investment scams lure individuals with promises of high […]
© 2022 Marketing Space LLC - All Rights Reserved