Elite-holdings.live
Analysis
Elite-holdings.live is involved in an investment scam. This was discovered when the website was merely 145 days old. Interestingly, there is no customer service phone number provided on the site. Moreover, the business location listed on the website is fictitious. The website claims to operate under a business name that isn’t registered in the state they purport to be based in. They have no significant presence on social media platforms. Additionally, there are no reviews about them on well-known consumer review websites.
An investment scam is a fraudulent scheme where individuals are persuaded to part with their money, with the promise of high returns, by a company or person that is not what they claim to be.
Red Flags
Fake address
Fake business name
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
An investment scam is a deceptive practice. It lures individuals with the promise of high returns and minimal risk. Scammers often use persuasive language and create a sense of urgency. They push potential investors to make quick decisions.
These scams can take many forms. They might involve exotic or 'secret' investment strategies. Often, the scammer claims to have inside information. This is to make the opportunity seem exclusive and too good to pass up.
In reality, the money paid by investors is not used for legitimate investments. Instead, it typically goes directly into the scammer's pocket. The promised returns are never realized, leaving the investor at a loss.
Latest investigations
Investment scams
Ganvest.com
Ganvest.com runs a scam that tricks people into thinking they will make a lot of money by investing. Once you put your money in, the scammers take it and vanish. The company doesn’t have any presence on social media. There’s no phone number for customer service on their website. When this report was made, the […]
Fake stores
Jessicasale.com
Jessicasale.com, a relatively new website, has been flagged for running a counterfeit store scam. With the site being only 91 days old at the point when it was discovered, it raises suspicions about the legitimacy of its operations. This is further amplified by the fact that the images on the website are found to be […]
Investment scams
Millionairesanaly6is.live
Millionairesanaly6is.live tricks people into investing money. The site lists a false business address, and the phone numbers don’t work. As of now, the website has been around for just 66 days. Reviews on the site are fake, designed to mislead potential investors. They promise high returns on your investment, but once you transfer the money, […]
Fake stores
Retrostageus.shop
Retrostageus.shop, a recently established website, has been flagged as a fraudulent online store. Only 32 days old at the time of this report, the website lacks a customer service contact number, raising suspicions. Its content, far from original, is a mere imitation of other similar sites. Moreover, the goods being marketed on the website are […]
Investment scams
Expresstrading24.online
Expresstrading24.online has been flagged as a scam. They promise huge returns on investments, but once you invest, they disappear with your money. The reviews shown on their site are fake and not from actual people. This scam was uncovered when the site was just 84 days old. There’s no customer service phone number available, making […]
© 2022 Marketing Space LLC - All Rights Reserved