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
Metaverse-xchange.online
Metaverse-xchange.online tricks people into an investment scam. They promise huge profits, but once you invest, the scammers disappear with your cash. A foreign company runs the site, and the address listed isn’t genuine. When this information was gathered, the website was only 42 days old. There’s no customer service number available for help. Investment scams […]
Fake stores
Jlhuffordus.shop
Jlhuffordus.shop, a mere 32 days old, stands accused of running a fake store scam. The website’s customer service number can’t be found anywhere. The website’s content mirrors that found on other similar sites, indicating a lack of originality. The images used don’t accurately represent the products they’re selling. You’ll find many unfinished pages on the […]
Investment scams
Eliteequitytraders.com
Eliteequitytraders.com has been identified as an investment scam, operated by an overseas entity. The website promises substantial returns, but reports indicate that scammers disappear with investors’ deposits. The phone numbers provided on the site are not operational, and the business address listed cannot be confirmed. Additionally, the company lacks any presence on social media platforms, […]
Investment scams
Eco-earning.net
Eco-earning.net is tricking people with a fake investment scheme. The partnerships they show on their site don’t exist. They don’t provide a phone number for customer support. Many pages on the site are incomplete and filled with placeholder text. The company has zero social media followers. No reviews for them can be found on major […]
Investment scams
Alfatradefx.com
Alfatradefx.com runs a scam that tricks people into investing money. They promise big returns, but once you invest, they vanish with your cash. An overseas group controls the site. No reviews about the company appear on popular consumer review platforms. The address they list on their website isn’t real. Be cautious and do thorough research […]
© 2022 Marketing Space LLC - All Rights Reserved