...
11 months ago
161 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.

Shopsecurityprousa.shop

Shopsecurityprousa.shop, a website that’s been active for 110 days, is under suspicion for operating a deceptive store scam. The images showcased on this site are not original, raising questions about their authenticity. The content of the website also appears to be duplicated, further adding to the suspicion. The products offered on the site are not […]

Potencyesd.online

On February 23, 2023, a user reported Potencyesd.online as a fraudulent online store. The domain name was registered on November 14, 2022 and is considered new. The website’s ownership is concealed by a third-party privacy service, and no customer support number is provided. Although the website claims to be located in Germany, there is no […]

Profitnetworksignal.com

People have reported Profitnetworksignal.com as a fraudulent investment scheme. They promise high returns on your investment, but once you invest, the fraudsters abscond with your money. The website lacks a follower base on social media platforms. There’s no official business name listed on the site. Several pages on the website are incomplete, filled with standard […]

Fishcityhamiltons.shop

Fishcityhamiltons.shop runs a fake store scam. They sell copied goods that might be unsafe due to poor quality materials. The company lacks a social media presence. Their site content is not unique. They don’t offer a customer service phone number. A fake store scam involves a website pretending to sell products, often using copied images […]

Fashionenamored.com

Fashionenamored.com operates under a deceptive business model. It’s a relatively new website, having only been established 91 days ago at the time of reporting. The site offers products that are not only inauthentic but also potentially harmful due to the substandard materials used in their production. The operation appears to be based in China, despite […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved