Expertsmarttradeltd.com
Analysis
Expertsmarttradeltd.com runs a scam that tricks people into investing money. They promise big returns, but once you invest, they disappear with your cash. The scam came to light when the site was just 35 days old. You won’t find any customer service phone numbers on the website. The information provided is misleading, and the business doesn’t exist at the listed address. This site seems to copy content from similar websites, making it look legitimate.
An investment scam tricks people into putting money into fake opportunities, promising high returns but ultimately stealing their funds.
Red Flags
Copycat content
Fake address
Recently registered
Missing Information
No phone numbers
Scam Explainer
An investment scam often involves fraudsters promising high returns with little or no risk. Scammers entice victims by claiming they have exclusive opportunities or insider information. These offers usually sound too good to be true.
Fraudsters use persuasive tactics to build trust. They may present fake testimonials or fabricated success stories. Many scammers create a sense of urgency, pressuring individuals to invest quickly without thorough research.
Scammers often use complex jargon to confuse potential investors. They may pose as financial experts or use professional-looking websites and documents to appear legitimate. Often, they target vulnerable individuals, including the elderly or those with limited financial knowledge.
Once they collect the money, scammers disappear without a trace. Victims rarely recover their lost funds. The impact can be devastating, both financially and emotionally.
Latest investigations
Investment scams
Kitex-finance.org
A new website called Kitex-finance.org is running an investment scam. This site claims to offer high returns on investments. Once you invest, the scammers vanish with your money. The site was only 138 days old when it was discovered. There’s no customer service phone number listed. It also lacks any social media followers. The company […]
Fake stores
Maplenest.shop
Customers have raised concerns about Maplenest.shop, flagging it as a fraudulent online store. The pictures displayed on the website do not accurately depict the items for sale. The products offered are not genuine, potentially posing a risk due to the substandard materials used in their production. The website’s content lacks uniqueness, seemingly replicating material from […]
Investment scams
Silvercapitalholdings.org
Silvercapitalholdings.org tricks people into fake investments. They promise high returns, but once you send money, they vanish with it. Their website lacks social media followers and lists a fake business address. The scam got discovered when the site was just 51 days old. No phone number for customer support is available on the site, making […]
Investment scams
Globevest.org
Globevest.org, a new website, tricks people into fake investments. They promise big returns, but once you invest, they vanish with your money. A foreign group runs the site, and the address listed is fake. Phone numbers on the site don’t work. No one follows them on social media, which is a big red flag. Be […]
Fake stores
Elckam.com
Elckam.com has been flagged as a fraudulent store. The products sold on this site are imitations and may be dangerous because of the poor materials used in their production. The website was registered not long ago. When this report was made, the domain had been active for just 38 days. There’s no customer service phone […]
© 2022 Marketing Space LLC - All Rights Reserved