Citrustfxoption.com
Analysis
Citrustfxoption.com is currently operating an investment scam. The website, only 145 days old at the time of this report, is a recent addition to the internet. There’s no customer service phone number provided on the site. The location details for the business, as listed on the website, are false. Also, the company lacks a solid presence on social media platforms.
An investment scam is a scheme where fraudsters trick people into investing money with promises of high returns, but instead, they use the money for personal gain. The victims often lose their entire investment.
Red Flags
Fake address
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
An investment scam is a fraudulent scheme. It promises high returns with little or no risk. Scammers use persuasive tactics. They may claim insider information or use complex jargon to sound legitimate.
Often, these scams are presented as unique opportunities. They pressure potential investors to act quickly. Scammers may even provide fake testimonials to add credibility.
The scammer's goal is to convince you to invest your money. Once the money is transferred, they disappear. The promised returns are never delivered. The investor is left with significant financial loss.
Latest investigations
Investment scams
Airlitechain.com
Airlitechain.com runs a scam that tricks people into investing with promises of high returns. Once you invest, the scammers disappear with your money. The address listed on their site is fake. No customer service phone number is available. As of now, the website is only 59 days old. The company also lacks any presence on […]
Investment scams
Quipcapitals.com
Quipcapitals.com is flagged as an investment scam. The site promises high returns, but once you invest, the scammers disappear with your money. The phone numbers listed don’t work. The address on the site is fake. The website has zero social media followers. No reviews exist for the company on major review sites. The scam was […]
Investment scams
Cristol-biz.net
Cristol-biz.net stands accused as an investment scam. They lure you with promises of substantial returns on your money. Yet, after you part with your cash, the scammers vanish. Searches for company reviews on popular consumer sites draw a blank. The company remains conspicuously absent from social media. Their website teems with pages under construction, brimming […]
Fake stores
Dicksportsonline.com
It has been discovered that Dicksportsonline.com is perpetrating an online scam under the guise of a legitimate store. The website made its debut quite recently, being registered just 56 days prior to the time of this investigation. Notably, this online platform lacks a contact number for customer service, raising suspicions about its legitimacy. Furthermore, the […]
Crypto scams
Tradesallianceltd.com
Tradesallianceltd.com has been identified as a fraudulent crypto exchange platform. They create an illusion of potential high returns on your investment. However, once you invest, the fraudsters pocket the money and vanish without a trace. When the scam was discovered, the website was merely 84 days old. It features fake reviews from imaginary individuals to […]
© 2022 Marketing Space LLC - All Rights Reserved