Emeraldlimited.org
Analysis
Emeraldlimited.org has been called out as a fraudulent investment scheme. Many pages on the site are incomplete, filled with placeholder text and default content. The partnerships they proudly display on their website are nothing more than fabrications. They promise massive profits if you invest but once you do, the fraudsters abscond with your hard-earned money. Notably, there are no reviews for this company on any well-known consumer review sites. Despite having an online presence, they have zero followers on any social media platform.
An investment scam involves false claims and promises of high returns with low risk to lure investors. Fraudsters then make off with investors’ money, leaving them with significant financial losses.
Red Flags
Copycat content
Counterfeit
Default content
Fake business name
Fake images
Fake partnerships
Fake promises
Misleading
Unfinished website
Missing Information
No reviews
No social media
Scam Explainer
An investment scam is a fraudulent scheme to steal money. The scammer often promises high returns for little risk. These too-good-to-be-true promises are a red flag. It's important to remember that high returns always come with high risk.
Scammers may use complex jargon or paperwork to confuse you. If you don't understand an investment, it's best to avoid it. Always research before investing your hard-earned money.
They can also pressure you to invest quickly. This is another warning sign. Genuine investment opportunities won't disappear overnight.
Remember, if it sounds too good to be true, it probably is. Always do your due diligence before making an investment. Don't let scammers trick you out of your money.
Latest investigations
Investment scams
Linestake.com
Linestake.com, a website that’s only been active for 144 days, has been identified as an investment fraud. The customer service numbers listed on the site are out of order, and the address provided doesn’t correspond to any known business. Despite its online presence, the site has no social media following. They promise high returns on […]
Fake stores
Nashaye.com
Nashaye.com, a recently established website, is under suspicion for perpetrating a fraudulent store scam. The domain was registered a mere 68 days ago at the time of this investigation. The authenticity of the site’s content raises questions, as it seems to be a carbon copy of several similar websites. The site does not provide a […]
Investment scams
Polychaininvestments.com
Polychaininvestments.com tricks people into fake investments. The website popped up recently and has only been around for a short time. When you try to call the numbers listed, they don’t work. The address they give for their business isn’t real. The company behind the site operates from another country, which makes it harder to track […]
Investment scams
Exp-min.site
The website Exp-min.site, which was recently registered, is involved in an investment scam. It promises attractive returns on investments, but once you invest, the scammers disappear with your money. This fraudulent activity was identified when the site was just 37 days old. The website provides a false business address, and the company’s social media accounts […]
Fake stores
Electrifying-ski.com
Consumers have raised concerns about Electrifying-ski.com, accusing it of operating a fraudulent online shopping scheme. The website, merely 52 days old at the time it was flagged, has been selling counterfeit products. These products, made with substandard materials, could potentially put the safety of buyers at risk. The pictures displayed on the site do not […]
© 2022 Marketing Space LLC - All Rights Reserved