...
1 year ago
263 Views

Expatsmatrade.org

Investment scams
https://expatsmatrade.org

Expatsmatrade.org is involved in an investment scam. Customer service numbers listed on the site don’t work, and the business address is fake. The website was registered recently, only 50 days old when this report was made. Their social media presence is almost non-existent, making it hard to verify their legitimacy. Be cautious and do thorough research before engaging with such platforms. Scammers often use fake websites and false information to trick people into investing money. Always check for reviews and seek advice from trusted sources to avoid falling victim to such schemes.

An investment scam tricks people into putting money into fake opportunities, promising high returns but ultimately stealing their funds.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No social media
An investment scam often involves individuals or companies promising high returns with little risk. Scammers lure people by claiming they have exclusive access to a groundbreaking opportunity. They might present fabricated testimonials or fake credentials to build trust. These scams frequently emphasize urgency. Scammers pressure potential investors to act quickly, suggesting the opportunity is fleeting. They may use sophisticated language and create elaborate presentations to appear legitimate. Often, these scams promise guaranteed returns, which is a red flag since all investments carry some level of risk. Scammers may also exploit social networks, gaining trust through friends or family who unknowingly promote the scam. They often request payments through untraceable methods. Investors find it difficult to recover their money once the scam is uncovered.

Walnert.com

We’ve found that Walnert.com is functioning as a counterfeit shop scheme. When we discovered it, the site was merely 48 days old. Unfortunately, there’s no phone number listed for customer assistance on the site. The content on this website lacks originality, suggesting it hasn’t been replicated from other comparable sites. The products up for sale […]

Cgibita-investment.com

Cgibita-investment.com has raised doubts regarding its legitimacy, as it is believed to be operating a crypto exchange scam. The dubious activities were identified when the website was merely 18 days into its operation. The company seems to be absent on social media platforms, which raises more questions about its credibility. The website does not provide […]

Riveancapitals.com

Riveancapitals.com is tricking people with a fake investment scheme. The website is very new, only 79 days old when checked. The phone numbers they list don’t work. It’s run by people from another country, and the address they give isn’t real. They promise big returns on your money, but once you invest, they disappear with […]

Ledgerbitcap.net

Ledgerbitcap.net has been identified as an investment scam. Despite its claims of offering significant returns on initial investments, it is merely a facade for fraudsters who abscond with deposited funds. The website lists a fraudulent business address and lacks any customer service phone number. At the time of this report, the site was only 50 […]

Pursefectly.com

On February 20, 2022, Pursefectly.com was reported as a fake online store. The website is a newly registered domain name, with a registration date of December 9, 2023. At the time of the initial complaint, the website was only 65 days old. Despite Pursefectly.com’s claim of being a marketplace for used luxury brand purses, there […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved