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
Platinacapitalgroup.com
Platinacapitalgroup.com is a fake investment site. It was only 11 days old when people noticed the scam. They promise huge returns if you invest, but once you do, they disappear with your money. There’s no customer service phone number on the site. The people behind it are from another country. They hardly have any social […]
Fake stores
Shoptheproscloset.shop
Shoptheproscloset.shop, a relatively new online store, was recently identified as a fraudulent operation. Just 29 days old at the time of detection, it lacks several key features of a legitimate business. For instance, it does not offer a customer service phone contact, which is a common feature in authentic online stores. Upon further examination, it […]
Investment scams
Vestorfunds.com
Vestorfunds.com has been identified as operating an investment scam. The website is relatively new, being only 40 days old. It has been found to contain duplicate content, which has been copied from another similar website. The images displayed on the site do not accurately represent the actual product being offered. Additionally, there are several unfinished […]
Investment scams
Trilloxcapital.com
Trilloxcapital.com tricks people with a fake investment scheme. The address on their site doesn’t exist. It’s actually run by a company overseas. There’s no phone number for customer support. They promise huge profits, but once you invest, they disappear with your money. This scam was uncovered when the site was just 49 days old. An […]
Investment scams
Votextrade.com
Votextrade.com, an alleged trading platform, has been identified as engaging in fraudulent activities. The site promises to provide substantial returns on investments, however, once the funds are transferred, they vanish without a trace. It’s noticeable that their site has several incomplete pages, with generic content and placeholder text in place of specific information. The graphics […]
© 2022 Marketing Space LLC - All Rights Reserved