...
1 year ago
203 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.

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 […]

Globalteslaofficial.com

Globalteslaofficial.com faces accusations of being an investment scam. Customers get lured by the tantalizing promise of significant returns on initial investments. After depositing money, they find it taken by fraudsters who then disappear. The company’s presence remains undetectable on social media platforms. Numerous incomplete pages riddled with generic content and placeholder text can be seen […]

Ganodoa.com

On February 23, 2023, a ScamGuard user reported that Ganodoa.com has been classified as a phishing website. Ganodoa.com is a newly registered domain name with a registration date of July 26, 2022. The website is involved in misleading advertising tactics, falsely claiming that visitors have won a prize that can be delivered by Fedex for […]

Plant-outlet.com

Our investigation reveals that Plant-outlet.com is not a genuine store, but a scam. The content on the website lacks uniqueness, hinting at possible duplication from similar sites. The products advertised on this site are not only false but could also pose a risk due to the use of substandard materials in their making. The images […]

Zdoubtpermat.com

Zdoubtpermat.com has been reported in the fake online store category on February 17th, 2023. Zdoubtpermat.com is a newly registered domain name, the registration date is February 1, 2023. Complaints were first submitted when the website was only 16 days old. The website is using generic Terms and Conditions and Privacy Policy pages. No customer support […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved