Eversilvertrading.com
Analysis
Eversilvertrading.com is a scam. The website was only 19 days old when it was discovered. It doesn’t have a customer service phone number. They promise big returns on your investment, but once you invest, the scammers take your money and vanish. The company barely exists on social media.
An investment scam tricks people into putting money into fake opportunities, promising high returns but ultimately stealing their funds.
Red Flags
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
An investment scam involves fraudsters convincing individuals to invest money in fake opportunities. Scammers often promise high returns with little or no risk. They may claim insider knowledge or exclusive access to lucrative deals. These promises entice potential victims to part with their money.
Scammers use persuasive tactics to build trust. They often present fake documents, websites, or testimonials to appear legitimate. They may also pressure individuals to act quickly, creating a sense of urgency. Many scammers target vulnerable people, including the elderly or financially inexperienced.
Once the money is invested, victims may receive small returns initially, to build confidence. Eventually, the scammer disappears with the bulk of the invested funds.
Latest investigations
Investment scams
Stablewins.com
Stablewins.com has been flagged as an investment scam. They promise big returns on your investments, but after you invest, they vanish with your money. When discovered, the website was just 41 days old. The phone numbers on the site don’t work. They list a fake address for the business. A company or individuals from abroad […]
Websites
Costlibrary.store
Reports indicate that Costlibrary.store is a fraudulent website. A thorough search yielded no reviews for the company. A noticeable absence of any social media activity raises further suspicion. Several pages on the website are incomplete, filled with generic content and placeholder text. Despite claiming to operate in a specific state, the company lacks official registration […]
Investment scams
Cryptofastexpectsminer.com
Cryptofastexpectsminer.com is a fraudulent investment scheme. The site lures investors with promises of high returns, but the scammers vanish with the funds. The website, only 10 days old when discovered, lacks customer service contact details and has no social media followers. An investment scam involves deceitful schemes where fraudsters promise high returns to lure investors, […]
Investment scams
Goldmark-asset.ltd
Goldmark-asset.ltd has been flagged as operating a fraudulent investment scheme. They promise significant returns on your finances, however, once you transfer your funds, these tricksters make off with your money, leaving you high and dry. No external reviews of their website exist besides those on their own webpages. Moreover, the pictures used on their platform […]
Fake stores
Usboutiqueoutdoor.com
Usboutiqueoutdoor.com, a relatively new website, has been flagged as a fraudulent online store. Despite being only 120 days old at the time of discovery, it has already raised several red flags. The products available for purchase on the site are not authentic and could potentially be hazardous due to the substandard materials used in their […]
© 2022 Marketing Space LLC - All Rights Reserved