...
2 months ago
26 Views

Astracointrading.com

Investment scams
https://astracointrading.com

Astracointrading.com tricks people into investing money. The website lists a fake business address. An overseas group runs the site, making it hard to track. The scam was discovered when the site was just 49 days old. No customer service phone number is available, leaving investors without support. They promise high returns, but after you invest, the scammers vanish with your money.

Investment scams trick people into giving money by promising high returns. Scammers disappear once they get the money.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No phone numbers
Investment scams lure individuals with promises of high returns and low risk. Scammers often claim access to exclusive opportunities not available to the general public. They may present fake testimonials or fabricate success stories to build credibility. Scammers use high-pressure tactics to rush decisions. They insist that the opportunity is time-sensitive, creating a false sense of urgency. This pressure discourages potential investors from conducting thorough research. Communication is often through unofficial channels, like social media or unverified emails. Scammers avoid official documentation and may request unusual payment methods. They might discourage consultation with financial advisors. Victims often realize the scam too late, when promised returns never materialize. The scammers disappear, leaving no trace or means of recovery. This leaves investors with significant financial losses and eroded trust in future investment opportunities.

Kuvurcoin.com

Kuvurcoin.com, a relatively new website, is operating an investment scam. The discovery of this fraudulent activity occurred when the site was just 140 days in operation. The absence of a customer service phone number is a glaring issue. Additionally, the company is nowhere to be found on social media. There’s also no trace of them […]

Aphid-globals.org

Aphid-globals.org has been identified as a fraudulent investment scheme. They promise attractive returns on your investment, but once you’ve invested, the fraudsters abscond with your money. The website is riddled with incomplete pages, full of default content and placeholder text. When we identified the scam, the website was a mere 99 days old. A customer […]

Statuinepresepe.com

Statuinepresepe.com is running a fake store scam. It has no reviews on major consumer sites and lacks a presence on social media. The products shown on the site are fake and could be dangerous because of poor materials. There’s no phone number for customer support, making it hard to reach them. When this was reported, […]

Asianhomeproduct.shop

Asianhomeproduct.shop has been identified as a fraudulent online store. The discovery was made shortly after the website’s inception. The absence of a customer service phone number on the site raises red flags. A thorough examination of the website’s data reveals repeated content from other comparable sites, indicating a lack of creativity. The products offered by […]

Valley-shareslimited.com

Customers have raised complaints about Valley-shareslimited.com, accusing it of operating an investment fraud. The site promises substantial returns on investments, only for the fraudsters to vanish with the invested money. The company doesn’t have a footprint on any major customer review forums, and it has no social media profiles. The site also hosts numerous underdeveloped […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved