...
2 years ago
356 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.

Shopfurnish.shop

Shopfurnish.shop has been flagged as a fraudulent online store. The discovery of this scam occurred when the website was merely 110 days into its operation. A glaring red flag is the absence of a customer service phone number. The website’s content isn’t original, but rather a duplicate of another similar site. The merchandise offered on […]

Xmfxltd.com

Reports from consumers indicate Xmfxltd.com is an investment con. Promises of high profits lure investors in, only for the supposed company to disappear with the funds. A search for the company’s reviews turns up empty. Xmfxltd.com lacks any social media presence. Numerous pages on the website remain under construction, filled with placeholder content and space […]

Vanetacapital.com

Vanetacapital.com tricks people into fake investments. The website just popped up, being only 103 days old. It lists a false business address, and you can’t find a customer service phone number anywhere. Social media presence is nonexistent, with zero followers. Everything about it screams scam, from the lack of contact details to the absence of […]

Emptradingoption.live

A new website, Emptradingoption.live, tricks people into a fake investment scheme. It promises huge profits, but once you invest, the scammers disappear with your cash. An overseas group or individual runs the site. The address listed on the site isn’t real. The company has no followers on its social media pages, which raises red flags. […]

Harmonoffshorecorp.com

Harmonoffshorecorp.com has been flagged as an investment scam. The domain is newly registered, just 38 days old at the time of reporting. The company’s listed address is fake, and the site features misleading images and fabricated customer reviews. They promise high returns on investments, but once you invest, the scammers vanish with your money. Additionally, […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved