...
1 year ago
203 Views

Cheetahcointrading.com

Investment scams
https://cheetahcointrading.com

Cheetahcointrading.com has been identified as a fraudulent investment scheme. They entice potential investors with the promise of significant returns, only to disappear once they have your money. The phone numbers provided on the website are currently non-operational, and the business address listed is fabricated. Upon further investigation, we discovered numerous underdeveloped pages on the site, complete with filler content and placeholder text. On top of this, the website does not have a following on any of the social media platforms, which raises additional red flags.

An investment scam is a deceptive operation where fraudsters trick individuals into giving them money with the promise of sizable returns. However, once the money is handed over, the scammers disappear, leaving the investors with significant losses.

Red Flags

Copycat content
Fake address
Fake images
Phone disconnected
Unfinished website

Missing Information

No business name
No privacy policy
No reviews
No social media
Investment scams involve con artists who promise high returns but deliver nothing. They employ persuasive tactics to convince people to part with their money. These scams often revolve around unregulated or non-existent products. Typically, the scammer will promise a high return investment with little to no risk. They may even provide fake testimonials or credentials to boost their credibility. It's not uncommon for these scammers to pressure potential victims into making quick decisions. Often they use high pressure sales tactics, suggesting there's a limited opportunity or a special deal. Scammers may also be very persistent, contacting you repeatedly via phone, email, or even in person. Remember, if it sounds too good to be true, it probably is. The promise of easy money is often a sign of an investment scam.

Zuniorst.shop

Zuniorst.shop has been flagged as a crypto exchange scam. The site was registered recently and is only 122 days old. Many pages are still under development and filled with default content and placeholder tags. Reviews on the site are fake and not from real users. The website claims to operate under a business name that […]

Sharkwale.com

Sharkwale.com operates a fraudulent investment scheme. They promise you a substantial return on your investment. However, once you transfer your funds to them, the fraudsters vanish with your money. There is a lack of representation for this company, in the form of reviews, on renowned consumer review websites. The company is not present on any […]

Eglobalstockltd.com

Eglobalstockltd.com tricks people into fake investments. A foreign company runs the site, and it lists a false address. It promises huge profits, but reports say scammers disappear with the money. The site displays fake reviews from made-up customers. Nobody follows the company’s social media accounts. Investment scams promise high returns with little risk, often disappearing […]

Bellscapitalltd.com

Bellscapitalltd.com tricks people with a fake investment scheme. They promise high returns, but once you invest, they disappear with your money. The address listed on their site doesn’t exist. When this was reported, the website was only 80 days old. You won’t find any phone number for customer service on the site. Reviews are missing […]

Rafexglobal.com

Reports from consumers indicate that Rafexglobal.com is operating a scam involving cryptocurrency exchange. The website, which is just over three months old, promises substantial returns on initial investments. However, after depositing their money, investors find that the supposed company disappears with their funds. There are no social media profiles associated with this business, and it […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved