...
1 year ago
178 Views

Cokiesgroupinvestment.online

Investment scams
https://cokiesgroupinvestment.online

Cokiesgroupinvestment.online has been identified as a fraudulent investment platform. The website’s content is plagiarized, and it is managed by individuals or a company based overseas. The physical address provided on the site is false, and the phone numbers listed are disconnected. Although the site promises significant returns on investments, once you invest your money, the scammers disappear with it. Be cautious and verify the legitimacy of any investment opportunity before committing your funds.

An investment scam is a deceptive scheme where fraudsters promise high returns to lure individuals into investing money, only to steal 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. Scammers lure individuals by claiming exclusive opportunities in stocks, real estate, or cryptocurrency. They often use persuasive tactics, creating a sense of urgency to pressure potential victims into making quick decisions. Fraudsters may present fake testimonials or fabricated success stories to build credibility. They sometimes use official-looking websites or documents to appear legitimate. These scams can also involve Ponzi schemes, where returns for earlier investors are paid with the capital from new investors. Victims might receive frequent updates on their "investments" to maintain trust. Scammers often vanish once they collect enough money, leaving investors with significant losses. Their promises of guaranteed profits usually are too good to be true.

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 […]

Beaconinvdigital.com

Beaconinvdigital.com, a newly launched website, has been flagged as a fraudulent cryptocurrency platform. The domain name was registered a mere 81 days ago at the time of the report. The site promises significant returns on initial investments, but it’s merely a smokescreen for fraudsters who vanish after pocketing the deposited funds. Several pages on the […]

Zlitelights.com

Zlitelights.com has been flagged as a fraudulent online shop. The website, barely 131 days old at the point of discovery, lacks a contact number for customer service. It provides misleading information, including a false business address. The graphics displayed on the site do not accurately represent the products for sale. Moreover, the company has no […]

Artrockstorest.shop

Artrockstorest.shop is a scam. They have no social media profiles. The company lacks presence on major review platforms. Items sold on this site are fake and could be dangerous due to low-quality materials. The images on the website don’t accurately show the products. There’s no official business name displayed. The site doesn’t provide a phone […]

Binary-optionllc.com

Binary-optionllc.com is operating a fraudulent investment scheme. They lure unsuspecting victims with promises of high returns on investment. However, once you transfer your money, the fraudsters abscond with it. It’s noticeable that the website has no social media footprint whatsoever. There are numerous incomplete pages on the website, filled with generic content and placeholder text. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved