...
1 year ago
239 Views

Eldonbasefx.com

Investment scams
https://eldonbasefx.com

Eldonbasefx.com operates as an investment scam. Foreign entities manage the site, promising high returns on investments. Once you invest, they vanish with your money. The business address listed on the site doesn’t exist. When this report was made, the website had been active for 49 days. Customer service contact information, such as a phone number, is missing from the site.

Investment scams trick people into giving money with promises of high returns, then disappear with the funds.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No phone numbers
Investment scams lure individuals with promises of high returns with little to no risk. Scammers often present these opportunities as exclusive deals, urging quick decisions to prevent missing out. They may claim insider knowledge or advanced technology that guarantees profits. These fraudsters use persuasive tactics and often create a sense of urgency. They might showcase fabricated testimonials or endorsements from supposed satisfied investors. Sometimes, they create fake websites or documents to appear legitimate. Scammers often promise returns that are significantly higher than average market rates. They may also assure investors that their money is safe and can be withdrawn at any time. Unfortunately, once the money is handed over, it's often difficult or impossible to recover. Many victims realize the scam only after the promised returns fail to materialize.

Stockcaptialtrades.com

Stockcapitaltrades.com, a relatively new website, has been accused of being a fraudulent cryptocurrency exchange. The suspicion arose when the site was just 84 days old, and it has been under scrutiny ever since. One of the red flags is the absence of a customer service phone number, which is typically a standard feature for legitimate […]

Wexpertservice.com

Wexpertservice.com is orchestrating an investment scam. They lure investors with promises of high returns, but once the money is invested, the scammers vanish with the funds. The customer service phone numbers listed on the website are unresponsive, and the provided business address is fake. The website itself is newly registered, with the domain being only […]

Exclusivetradepro.com

Exclusivetradepro.com, a website that’s been active for 84 days, is suspected of running a crypto exchange scam. They promise substantial percentage increases on initial investments, luring unsuspecting individuals into their trap. However, once the money is deposited, it disappears, and so do the scammers. The business isn’t registered in the state it purports to operate […]

Damesladies.com

A new website called Damesladies.com is running a fake store scam. The site was registered just 12 days ago. The items they show are not original and might be dangerous because they use poor quality materials. There’s no customer service phone number listed. The pictures on the site don’t match the actual products. Also, they […]

Bestanalysis.live

Bestanalysis.live tricks people with a fake investment scheme. They promise huge returns, but once you invest, they disappear with your money. The phone numbers listed on the site don’t work. This scam surfaced when the website was just 132 days old. It has no social media followers and lacks reviews on popular review sites. Investment […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved