...
11 months ago
155 Views

Eastshares.com

Investment scams
https://eastshares.com

Eastshares.com has been called out as a scam. They promise big returns on your initial investment, but once you put your money in, they disappear with it. The business address listed on the site is not real. There’s no phone number for customer support on the site. When this was reported, the website had been around for 115 days.

An investment scam tricks people into putting money into fake opportunities, then the scammers take the money and disappear.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No reviews
An investment scam often involves fraudsters promising high returns with little or no risk. They lure individuals by claiming access to exclusive investment opportunities. These opportunities are often too good to be true. Scammers may use persuasive tactics and create a sense of urgency. They often present fake testimonials and fabricated success stories. This builds trust and credibility. Scammers sometimes use complex jargon to confuse potential investors. Their goal is to make the scheme appear legitimate and sophisticated. Many scammers use social media and online platforms to reach a wider audience. They exploit people's fear of missing out on lucrative deals. Victims are pressured to invest quickly without thorough research. Once they receive the money, scammers disappear, leaving victims with significant financial losses.

Aurainpinksd.shop

A new website, Aurainpinksd.shop, runs a fake store scam. They sell counterfeit products that could be unsafe due to poor materials. The site’s content looks copied. Many pages are unfinished and filled with generic text. The scam was found just 10 days after the site went live. There’s no customer service phone number listed. No […]

Beezoey.com

Our investigations reveal that Beezoey.com is running a counterfeit store scam. The pictures shown on the site are not authentic. The business is conspicuously absent from well-known customer feedback platforms. Moreover, it has failed to carve out a significant presence on social media. A significant portion of the website is filled with incomplete pages that […]

Bit-turbo.pro

Consumers have flagged Bit-turbo.pro for operating a fraudulent investment scheme. The website’s registration is recent, with the domain name just 23 days old at the time of these allegations. Fabricated reviews from imaginary customers fill the site, further adding to its deceitful nature. The absence of a customer service telephone line is noticeable. Despite claiming […]

Globebitstrade.com

Globebitstrade.com has been identified as a fraudulent investment operation. The website, just 144 days old at the time of discovery, lacks a customer service phone number. A fake company address is displayed on the site. The company’s social media footprint is practically invisible, and it has no presence on well-known consumer review platforms. They lure […]

Trustnap.net

Our investigation has revealed that Trustnap.net is engaging in fraudulent investment practices. The site promises substantial returns on your investments, but once you transfer your funds, they are misappropriated by fraudsters and vanish into thin air. Several sections of the website are not yet fully operational, containing nothing more than placeholder text and default content, […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved