...
7 months ago
89 Views

Cloudchain.online

Investment scams
https://cloudchain.online

Cloudchain.online is flagged as a scam. Run by people from another country, they promise big returns on your money. But once you invest, they disappear with your cash. The phone numbers on their site don’t work, and the address they list is fake. No reviews about them can be found on popular review sites. Be careful and do your research before investing your hard-earned money. Remember, if something sounds too good to be true, it probably is.

Investment scams trick people into giving money with the promise of high returns. Once you invest, the scammers disappear.

Red Flags

Fake address
Foreign company
Phone disconnected

Missing Information

No reviews
Investment scams lure individuals with promises of high returns and low risk. Scammers often claim they have exclusive knowledge or access to special investment opportunities. They use persuasive language and create a sense of urgency to pressure potential victims into making quick decisions. These scams might involve fake websites or documents that appear legitimate. Scammers may also use social proof, showing fake testimonials or endorsements to build credibility. They often target vulnerable individuals, such as the elderly or those inexperienced with investing. Common promises include guaranteed returns, secret strategies, or insider information. They might also promise quick profits with little to no risk. Once the victim invests, the scammer disappears, leaving the investor with nothing. These tactics exploit trust and greed to deceive people.

Scontomobili.com

Scontomobili.com has been flagged as a fraudulent online store. The website, which has been active for 81 days at the time of this report, has raised several red flags. One of the most glaring issues is the absence of a customer service phone number on the site. There are also strong indications that the site […]

Koko-popst.shop

A new website, Koko-popst.shop, is running a fake store scam. The content looks copied from other sites. The products they advertise are false and could be dangerous due to poor materials. This scam was found when the site was just 10 days old. There’s no customer service phone number available. The company lacks any presence […]

Berrytopmask.com

Berrytopmask.com tricks people into investing by promising high returns. When you invest, the scammers take your money and disappear. This site is run by a company from another country. The scam was uncovered when the website was just 37 days old. They list a fake business address on their site. The company doesn’t have a […]

Pershinglimited.com

Pershinglimited.com is a fake investment site. They promise huge profits, but once you invest, they disappear with your money. When discovered, the site was just 9 days old. There’s no customer service phone number, and the company isn’t on social media at all. An investment scam is when someone tricks you into giving them money […]

Findfila.shop

Findfila.shop is operating a deceptive online store scheme. The website’s registration is recent, and at the time of this investigation, the domain name was still fresh. The material on the site seems to be duplicated from elsewhere. Notably, there is no customer service phone number provided. The products displayed on the website are dubious and […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved