...
1 year ago
188 Views

Cloudcrestcapital.com

Investment scams
https://cloudcrestcapital.com

Cloudcrestcapital.com is running an investment scam. The website is just 36 days old when discovered. They claim to quickly increase your money, but once you invest, the scammers take the cash and disappear. Phone numbers listed on the site don’t work. The business location details provided are false, making it impossible to track them down. Many people have already fallen victim to this scheme, losing their hard-earned money. It’s crucial to remain vigilant and verify any investment opportunity thoroughly before committing any funds. Always double-check the legitimacy of the business and its claims. Protect yourself by doing your homework and staying informed. Don’t let these scammers take advantage of your trust.

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

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No reviews
Investment scams often lure individuals with promises of high returns and low risk. Scammers create a sense of urgency, pressuring potential investors to act quickly without thorough research. They may claim to have insider information or exclusive opportunities unavailable to the general public. These scams often involve complex jargon, making the investment seem legitimate and sophisticated. Scammers might use fake reviews, testimonials, or even fabricated data to build credibility. They often target individuals through social media, emails, or phone calls, creating a personal connection to gain trust. Once the victim invests, the scammer may provide false updates or fabricated statements to maintain the illusion of profitability. Eventually, the scammer disappears with the invested funds, leaving the victim with significant financial loss.

Shopthetreehouse.shop

Shopthetreehouse.shop, an online marketplace, has been flagged for running a counterfeit operation. The items sold on this platform are not genuine and could potentially pose a risk due to the substandard materials used in their manufacture. The images displayed on the site are not authentic. When the issue was first noticed, the website was merely […]

Shoppinkdotstyles.shop

Shoppinkdotstyles.shop faces accusations from buyers, claiming it operates a counterfeit store scam. When this complaint surfaced, the website had only been active for 32 days. The absence of a customer service phone number on the website raises eyebrows. The content on its pages seems copied from other like sites, lacking originality. The retailer sells goods […]

Oceanstrades.com

Oceanstrades.com, a freshly minted domain, is running an investment scam. Just 24 days old when detected, it promises high returns on initial investments but is a facade for fraudsters who vanish with the money. The site lacks a customer service contact number and has zero social media followers. Investment scams lure individuals with promises of […]

Kevindest.com

Customers have flagged Kevindest.com for operating a fraudulent online shop. The website, only 91 days old when discovered, has its maintenance based in China. It’s evident that the content lacks uniqueness, indicating that it might have been copied from similar websites. The goods available on this site are replicas and their safety is questionable due […]

Rw-shoesoutlet.com

Detected at just 108 days old, Rw-shoesoutlet.com operates a fraudulent store scheme. The site lacks a customer service phone number, raising suspicions. Products sold are counterfeit, potentially harmful due to substandard materials used in their creation. Additionally, the website features unoriginal content, likely copied from similar sources. A fake store scam involves a fraudulent website […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved