Elite-trustbank.com
Analysis
A new website called Elite-trustbank.com is running an investment scam. The site was just 10 days old when it was discovered. They don’t list any phone number for customer service. The address on the site doesn’t match any real business location. You can’t find any reviews for the company either. They promise big returns on your investment, but once you put in your money, the scammers take it and vanish. The company has no followers on its social media accounts.
An investment scam tricks people into putting their money into fake opportunities, promising high returns but ultimately stealing their money.
Red Flags
Fake address
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
An investment scam involves fraudsters tricking individuals into investing money in fake opportunities. Scammers often promise high returns with little or no risk. They create a sense of urgency to push people into making quick decisions.
Scammers use persuasive tactics, including fake testimonials and professional-looking websites. They may claim to have insider information or exclusive deals. Victims are led to believe they are making a sound investment.
These scams can take various forms, such as Ponzi schemes or fake stock. The fraudsters disappear once they have collected enough money. This leaves the victims with significant financial losses.
Latest investigations
Investment scams
Prestigefor.com
Prestigefor.com is involved in a fraudulent investment scheme. They promise substantial returns on your investment, but once you’ve invested, they disappear with your funds. The website is littered with pages still in their developmental stage, filled with generic content and placeholder tags. Despite a thorough search, not a single review for the company could be […]
Fake stores
Modernzone-us.com
Modernzone-us.com has been flagged for operating as a fraudulent online store. The website’s registration is quite recent, with the domain name being merely 93 days old at the time of this report. The variety of products available on this site may seem enticing, but they pose a potential risk due to the substandard quality of […]
Investment scams
Allytradebits.com
According to reports, Allytradebits.com is involved in fraudulent investment practices. They entice you with promises of significant monetary growth from your investment. However, once the investment is made, the scammers abscond with the money. Unfortunately, the website lacks a customer support phone number. Further investigation reveals that the provided business address is fictitious. The images […]
Crypto scams
Tenega-energy-job.com
The website Tenega-energy-job.com is involved in a fraudulent cryptocurrency scheme. The site, which was only 115 days old when the scam was identified, lures potential investors with promises of substantial returns. However, once an investment is made, the fraudsters abscond with the money. The site purports to be a legitimate business, but the name is […]
Investment scams
Capitalxfirst.com
Capitalxfirst.com runs an investment scam. They lure you with promises of high returns, but once you invest, they disappear with your money. The company lacks reviews on major consumer sites. Their social media accounts have no followers. The scam surfaced when the website was just 15 days old. The business location listed on the site […]
© 2022 Marketing Space LLC - All Rights Reserved