...
1 year ago
185 Views

Cloudchain.online

Investment scams
https://cloudchain.online

Cloudchain.online, a recently registered site, runs a scam that tricks people into investing. They claim to quickly increase your money, but once you invest, they take the cash and disappear. A foreign group manages the site, and its content is copied from elsewhere. The company’s address on the site is fake. Phone numbers listed there don’t work at the moment. Be cautious of such schemes and always verify before investing.

Investment scams trick people into giving money with false promises of high returns, then disappear with the funds.

Red Flags

Copycat content
Fake address
Foreign company
Phone disconnected
An investment scam often involves fraudsters promising high returns with little or no risk. These scams lure people by claiming exclusive opportunities that are too good to be true. Scammers frequently use persuasive language to create a sense of urgency, pressuring individuals to invest quickly without proper research. They may present fake testimonials or endorsements to build credibility. Some scammers impersonate legitimate companies, using official-looking websites and documents to deceive their targets. Often, they promise guaranteed returns or insider information that supposedly ensures success. Communication is typically conducted through emails, phone calls, or social media, making it challenging to verify the scammer's identity. Once the victim invests, the scammer may disappear or provide false updates to keep the victim unaware of the deception.

Uitradingpro.live

Uitradingpro.live operates an investment scam. The website, only 29 days old when this report was filed, promises enticing percentage increases on initial investments. Sadly, once the money is deposited, it disappears with the fraudsters. The website lacks a customer service phone number. The business address listed online is a sham and it lacks registration in […]

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 […]

Forexfinanceinvestment.com

Forexfinanceinvestment.com has been flagged as a fraudulent cryptocurrency exchange. Despite its young age of 84 days at the time of discovery, it has already raised suspicions. The site promises substantial returns on investments, but after receiving your funds, the operators vanish without a trace. A search for reviews on major platforms yielded no results, indicating […]

Kozatrade.com

Kozatrade.com has been identified as an investment scam, raising significant concerns among potential investors. The website, which was flagged as fraudulent just 49 days after its launch, lacks a customer service phone number, making it difficult for users to seek assistance or resolve issues. Additionally, the company’s social media presence is almost non-existent, further diminishing […]

Uscafurniture.com

Our investigation reveals a dubious operation at Uscafurniture.com, identified as a sham storefront. This discovery occurred only 57 days into the website’s existence. A notable absence is a customer service contact number, which is typically a staple for legitimate businesses. Further adding to the suspicion, the website’s content appears to be a mirror image of […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved