...
1 year ago
175 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.

Expertraderinc.com

Expertraderinc.com tricks people into fake investments. They promise big returns, but once you invest, they take your money and disappear. The website is new, only 36 days old when we checked. There’s no customer service phone number listed. You won’t find any reviews for them on popular review sites. Foreign individuals or businesses run the […]

Rfpfunding.com

Rfpfunding.com has been identified as an investment scam, discovered just 103 days after its launch. The website lacks originality, featuring copied content from other sources. It also displays fake reviews from imaginary customers and has no social media presence. Furthermore, the company is not registered in the state it claims to operate in, raising serious […]

Maxprofits.uk

Maxprofits.uk runs an investment scam. They promise big profits, but once you invest, they disappear with your money. The business location on their website is fake. We found out the site was only 26 days old. There’s no customer service phone number. Foreign individuals or businesses manage the website. Investment scams trick people into putting […]

Cocotopmall.com

On February 24, 2023, Cocotopmall.com was categorized as an online scam. The website’s ownership is obscured by a third-party privacy service, and it lacks a customer support number. Furthermore, the social media buttons, live chat links, and contact options on the site do not lead to any active profiles. Complaints were filed within 11 days […]

Expertsvest.com

Expertsvest.com tricks people into fake investments. The business address they provide doesn’t exist. A foreign group runs the site. They promise high returns, but once you send money, they vanish with it. No one follows their social media accounts. The company has no reviews on major consumer review sites. Be cautious and always verify before […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved