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1 year ago
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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.

Leccioco.shop

Leccioco.shop is a scam site. The products they sell are fake and might be dangerous because they use poor-quality materials. The website’s content is copied from other places. They don’t have any social media profiles, and there are no reviews on popular review sites. You can’t even find a customer service phone number on their […]

Erudite.ltd

Erudite.ltd tricks people into investing by promising huge returns. Once you invest, the scammers disappear with your money. The website is only 113 days old. A foreign company or individuals run the site, and the business location listed is fake. There’s no customer service phone number available on the site, making it hard to reach […]

Saubamaamineralresourcegiltestablishment.com

Saubamaamineralresourcegiltestablishment.com runs a scam. They claim to quickly increase your money, but once you invest, they take the cash and disappear. The phone numbers on their site don’t work. Their business address is fake. The website was registered just recently, only 36 days old when we checked. You won’t find them on social media either. […]

Shopthetreehouse.shop

Shopthetreehouse.shop, an online marketplace, has been flagged for running a counterfeit operation. The items sold on this platform are not genuine and could potentially pose a risk due to the substandard materials used in their manufacture. The images displayed on the site are not authentic. When the issue was first noticed, the website was merely […]

Gelato-ltd.com

The website Gelato-ltd.com tricks people into investing money with promises of high returns. Once you invest, the scammers take your money and vanish. This site has no social media presence, making it harder to verify its legitimacy. The domain is very new, only 69 days old when reported. They don’t even provide a phone number […]

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