...
11 months ago
160 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.

Netpayfast.com

On February 23, 2023, Netpayfast.com was reported in the deceptive website category promoting a work-from-home opportunity. The website is newly registered, with a registration date of January 10, 2023. Netpayfast.com falls under the category of websites that imitate news articles to avoid appearing as advertisements. In this instance, the website promotes a work-from-home business opportunity […]

Masksheet.shop

Masksheet.shop, a website that has been operational for a mere 32 days, has been identified as a fraudulent online store. Strikingly, the site lacks a customer service phone number for users to reach out to. This particular website seems to lack originality, as the content appears to be a direct copy from similar sites. Moreover, […]

Fxbtmarkets.com

Fxbtmarkets.com has been identified as a fraudulent investment platform. The website is controlled by individuals or an organization overseas. It was registered just 35 days ago, and the business address listed on the site is fictitious. Additionally, the phone numbers provided are non-functional, raising further suspicions about its legitimacy. An investment scam is a deceptive […]

Qfs-financecapital.online

Qfs-financecapital.online has been flagged as an investment scam. They promise high returns on your investment, but once you invest, they take the money and disappear. No reviews for the company exist on popular consumer review sites. The website contains content that seems copied from other sources. The business name isn’t registered in the state it […]

Hometrademiningfx.com

We have discovered that Hometrademiningfx.com is operating as a fraudulent investment scheme. They promise high returns on investments, but once you provide your money, the scammers vanish. The pictures displayed on the website are fake. The originality of the website’s content is questionable, as it appears to be copied from other sites. The website was […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved