Equitycrestpro.com
Analysis
Equitycrestpro.com has been flagged as an investment scam. They promise big returns, but once you invest, they disappear with your money. The company barely exists on social media, which is a red flag. Also, there’s no customer service phone number listed on their site, making it hard to contact them. When this report was made, the website was only 138 days old, which is another warning sign. Be careful and always do your research before investing your hard-earned money.
An investment scam tricks people into giving money with false promises of high returns, only for the scammers to vanish with the funds.
Red Flags
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
An investment scam often promises high returns with little to no risk. Scammers lure individuals by claiming they have exclusive access to special investment opportunities. They often use persuasive language and create a sense of urgency to pressure people into making quick decisions.
These scams frequently involve complex schemes that are difficult for the average person to understand. Scammers might present fabricated testimonials or fake credentials to appear credible. They may also use professional-looking websites or documents to gain trust.
Victims are often told their investment will grow rapidly, but in reality, the scammer is pocketing the money. Once they have enough funds, the scammer disappears, leaving investors with nothing. These scams prey on individuals' desires for financial security and quick wealth.
Latest investigations
Fake stores
Hatsalestets.com
Hatsalestets.com is operating a fraudulent online store. The deceptive scheme was uncovered when the website was just 56 days into its existence. The website’s content is plagiarized, clearly mimicking other similar online stores. The line of products they are advertising are fake, potentially posing harm due to the poor quality of materials used in their […]
Investment scams
Maxprofund.online
Maxprofund.online is involved in an investment scam. Despite being only 80 days old at the time of detection, the website’s phone lines are inactive, and its listed address is fake. No reviews can be found on major consumer review platforms. They promise high returns to lure you in, but once you invest, the scammers disappear […]
Investment scams
Fidel-equity.com
Fidel-equity.com runs an investment scam. The reviews on the site are fake. The address listed isn’t real. They have no presence on social media. There’s no phone number for customer service on the website An investment scam tricks people into putting money into fake opportunities, promising high returns but delivering nothing.
Crypto scams
Instantmaxai.com
Instantmaxai.com has been identified as a fraudulent crypto exchange platform, discovered just 102 days after its launch. The site lacks a customer service contact number and shows significant similarities to other dubious websites. It has no presence on major consumer review platforms and falsely claims online partnerships. Additionally, the website has no social media presence, […]
Investment scams
Globalvestblockltd.com
Globalvestblockltd.com, a recently registered domain, runs an investment scam. When discovered, the site was just 37 days old. An overseas group or individual controls it. They list a bogus business address on the website. This misleading information aims to deceive potential investors. People should be cautious and verify details before investing their money. Many fall […]
© 2022 Marketing Space LLC - All Rights Reserved