Breakthrough-investmentltd.com
Analysis
Breakthrough-investmentltd.com, a relatively new website at just 137 days old, is perpetrating an investment scam. The company lacks a customer service contact number and the online address provided doesn’t exist. Additionally, there’s no trace of the company on any social media platforms. They promise high returns on your investment, but once you’ve invested, the fraudsters disappear with your money.
An investment scam is a fraudulent scheme where individuals are enticed to invest their money with the promise of high returns. However, instead of investing the money as promised, the scammers take the money and disappear, leaving the investor with significant losses.
Red Flags
Fake address
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
An investment scam involves fraudsters promising high returns with little to no risk. They lure investors by presenting attractive plans. Often, these scams are well-orchestrated, making it hard to distinguish them from legitimate investment opportunities.
Scammers use various tactics to deceive people. They may use professional-looking websites and documents to seem credible. Some even impersonate reputable investment firms or financial advisors.
A common promise made by scammers is that of guaranteed profits. They may also claim that their opportunity is exclusive. Limited to only a select few. This creates a sense of urgency and exclusivity, pushing individuals to invest without proper research.
Remember, if it sounds too good to be true, it probably is.
Latest investigations
Investment scams
Clingfx-trade.com
Clingfx-trade.com, a website that recently came into existence, has been identified as a fraudulent investment platform. The company’s absence on well-known consumer review sites is a red flag. There are several pages on the site that are under construction, filled with placeholder content and empty spaces. The company’s lack of social media presence further raises […]
Investment scams
Largexchange.com
Largexchange.com runs an investment scam. They promise big returns on your investments, but once you hand over your money, the scammers vanish. The address they provide on their site is fake. A foreign entity owns and operates the website. You won’t find them on social media. Major review platforms show no reviews for this company. […]
Fake stores
Zibinski.com
Zibinski.com, a recently established online store, is under suspicion of being a fraudulent operation. The site, barely over two months old, lacks a customer support phone number, raising red flags about its legitimacy. Doubts about the originality of the website’s content have also surfaced, with the site appearing to mirror similar ones. The products offered […]
Investment scams
Algocore.net
Algocore.net tricks people into investing money with false promises. This website was very new, only 116 days old when it was found to be a scam. It lacks a customer service phone number, making it hard to reach anyone for help. They lure you in by promising big returns, but once you invest, they disappear […]
Crypto scams
Waziminner.com
Waziminner.com, a website only 146 days old, has been identified as a crypto scam. The company’s contact details, including a customer service phone number, are conspicuously absent from the site. Moreover, the address provided for the company doesn’t exist. The collaborations touted on the website are fraudulent, and the company is nowhere to be found […]
© 2022 Marketing Space LLC - All Rights Reserved