...
1 year ago
165 Views

Erskinegroup.net

Investment scams
https://erskinegroup.net

Erskinegroup.net has been flagged as a scam. They promise big returns on investments, but once you put your money in, the scammers vanish with it. A foreign entity runs the site, and the business address shown is not real. The website was recently set up, with the domain being just 80 days old when this report was made. There is no customer service phone number available on the site.

An investment scam tricks people into giving money with false promises of high returns, only for the scammers to steal the funds.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No phone numbers
Investment scams often lure individuals with promises of high returns and minimal risk. Scammers typically present lucrative opportunities that seem too good to be true. They might claim insider knowledge or exclusive access to investment opportunities unavailable to the general public. These fraudsters often use persuasive tactics, creating a sense of urgency to pressure potential victims into making quick decisions. They may provide fake testimonials or fabricated success stories to establish credibility. Some scammers might impersonate reputable financial institutions or professionals to gain trust. Communication is often conducted through emails, social media, or phone calls. Scammers might request upfront fees or personal information. They often disappear once they have received the money, leaving the victim with no recourse or way to recover their funds.

Apvestanalytics.com

Apvestanalytics.com runs an investment scam. The website is only 115 days old. It lacks a customer service phone number. The address listed for the business cannot be confirmed. Promises of big returns lure you in, but once you invest, the scammers disappear with your money. This site is operated by a company based in another […]

Basicfuture.top

Basicfuture.top finds itself the subject of scam accusations. Promises of profits, high and enticing, lure potential investors to this crypto exchange platform. Sadly, these promises remain just that, with users reporting stolen money after transactions. A thorough search yields no independent reviews of the website, only what they themselves have published. Their social media presence […]

Ekptsn.shop

Our investigations reveal that Ekptsn.shop isn’t a genuine online store. Surprisingly, we couldn’t find any customer reviews about the company. Moreover, the website doesn’t seem to have any social media presence. Attempting to reach the provided contact numbers has proven futile as they’re all disconnected. Evidence suggests that this website is likely managed from China. […]

Toplinedigitalinv.com

Customers have raised concerns about Toplinedigitalinv.com, citing it as a perpetuator of an investment fraud. Despite the website’s claims of high returns, individuals have found that once money is committed, it is quickly taken by the fraudsters behind the site. The website is a recent creation, with the domain name being registered a mere 54 […]

Glxstake.com

Glxstake.com runs an investment scam. The business location on their site is fake, and their phone lines don’t work. They promise great profits, but once you invest, they disappear with your money. No reviews about them exist on major consumer review sites. They also have no presence on social media which is a red flag. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved