Elite-crest.com
Analysis
Elite-crest.com, a recently registered domain, is running an investment scam. At the time of this report, the domain was only 10 days old. Managed by foreign entities, the website falsely claims a business location and lists non-functional customer service numbers. Additionally, it lacks any social media presence, further indicating its fraudulent nature.
An investment scam is a deceptive scheme where fraudsters trick individuals into investing money with the promise of high returns, only to steal the funds.
Red Flags
Fake address
Foreign company
Phone disconnected
Recently registered
Missing Information
No social media
Scam Explainer
An investment scam involves fraudsters convincing individuals to invest money in fake or dubious schemes. They often promise extremely high returns with little or no risk. Scammers use persuasive language and fabricated testimonials to build trust.
They frequently present opportunities as exclusive or time-sensitive to pressure quick decisions. These scams may use official-looking documents and websites to appear legitimate. Scammers might also impersonate reputable financial institutions or professionals.
Victims are often told their investments are in stocks, real estate, or new technologies. However, the money is typically used for the scammer's gain. They may provide false updates to maintain the illusion of a profitable investment. Once the scammer has collected enough funds, they disappear, leaving investors with significant losses.
Latest investigations
Investment scams
Prime-developers-assets.com
Prime-developers-assets.com is a scam. The website is only 24 days old. The address listed can’t be verified. Foreign individuals run the site. They promise high returns on your money, but once you send it, they steal it and vanish. The company’s social media accounts have no followers. Investment scams trick people into sending money with […]
Fake stores
Destyshop.com
Destyshop.com, a recently launched website, is under suspicion for operating a fraudulent online store. The domain name, barely three months old at the time of this investigation, raises concerns. The absence of a customer service contact number further fuels these suspicions. Products displayed on the site are believed to be counterfeit, potentially hazardous due to […]
Investment scams
Hugorapidtrade.com
Hugorapidtrade.com is a newly registered site, just 65 days old, and has been flagged for running an investment scam. The site lacks a customer service phone number and has no social media presence. Promising quick financial growth, the scammers take your money and disappear. No reviews are found on major consumer platforms, raising further suspicion. […]
Investment scams
Epidox-chain.com
Epidox-chain.com, a website only 31 days old when detected, is running an investment scam. It promises lucrative returns, but once you invest, the scammers vanish with your money. The business address listed is fake, and there’s no customer service phone number available. Additionally, the company has almost no presence on social media. An investment scam […]
Investment scams
Ultima-capitals.com
We’ve found that Ultima-capitals.com is running an investment scam. This was discovered when the site was just 17 days old. There’s no customer service number available. The website promises big profits for initial investments, but it’s actually a trick to steal your money. They list a fake business address, and there are no reviews about […]
© 2022 Marketing Space LLC - All Rights Reserved