Cryptocoinlite.com
Analysis
Customers have reported Cryptocoinlite.com for operating a fraudulent investment scheme. They promise high returns on your investment, but once you deposit your money, the fraudsters abscond with it. Notably, there are no reviews for the company on any major consumer review websites. The merchandise depicted in the photos on the site doesn’t accurately represent what’s actually available. Remarkably, the website was only 34 days old when it was caught. Interestingly, the website does not provide a customer service phone number.
An investment scam is a scheme where fraudsters manipulate investors into making monetary investments based on false information. They promise high returns or profits but instead, they take the money and disappear, leaving the investors with significant losses.
Red Flags
Copycat content
Counterfeit
Default content
Fake business name
Fake images
Fake partnerships
Fake promises
Misleading
Recently registered
Unfinished website
Missing Information
No phone numbers
No reviews
Scam Explainer
An investment scam is a deceptive practice. It targets individuals who want to increase their wealth. These scams promise high returns with little to no risk. They often involve unregistered securities, pyramid schemes, or fraudulent offshore investments.
The scammer usually starts by making an unsolicited phone call or email. Then, they offer an investment opportunity that seems too good to be true. They'll use high-pressure sales tactics to convince you to invest your hard-earned money.
Unfortunately, once you've invested your money, it's often too late. The scammers disappear with your money, leaving you with nothing. It's crucial to thoroughly research any investment opportunity and consult with a trusted financial advisor before parting with your money.
Always remember, if an investment sounds too good to be true, it probably is.
Latest investigations
Investment scams
Excelfund.online
Excelfund.online has been flagged as a fraudulent investment scheme. The website advertises abundant returns on investments, but when funds are deposited, the fraudsters disappear with the money. The company lacks a significant social media presence. The partnerships they boast on their website are nothing more than fabrications. The website features a vast number of incomplete […]
Fake stores
Sanriousa.shop
Sanriousa.shop, a young website of just 30 days, has been found to operate a deceptive store scam. The lack of a customer service phone number on the site raises red flags. The content on the website lacks originality, mirroring similar sites in an uncanny manner. Images displayed on the site misrepresent the actual products for […]
Investment scams
Cvoltlabs.com
A fresh domain, Cvoltlabs.com, runs an investment scam. They promise great returns, but once you invest, the scammers disappear with your money. A company or individuals from abroad own and operate the site. Phone numbers listed on the site don’t work. The information on the website is deceptive, and the business isn’t located at the […]
Investment scams
Digitaldiggerexchange.live
Digitaldiggerexchange.live runs an investment scam. They promise big profits, but after you invest, they disappear with your money. The site shows fake reviews from made-up people. The images on the site don’t represent the actual product. Their claimed online partnerships are not real. This company has no presence on social media. When we found it, […]
Investment scams
Britishtradeinvestment.com
Britishtradeinvestment.com is running an investment scam. The website is 103 days old. No customer service phone number is available. Several pages remain unfinished and contain default content and placeholder text. The company has no presence on prominent consumer review platforms. The website content is not original. The business name isn’t registered with the state it […]
© 2022 Marketing Space LLC - All Rights Reserved