...
12 months ago
145 Views

Expertsvest.com

Investment scams
https://expertsvest.com

Expertsvest.com tricks people into fake investments. The business address they provide doesn’t exist. A foreign group runs the site. They promise high returns, but once you send money, they vanish with it. No one follows their social media accounts. The company has no reviews on major consumer review sites. Be cautious and always verify before investing.

Investment scams promise high returns but steal your money once you invest. Always research before sending funds.

Red Flags

Fake address
Foreign company

Missing Information

No reviews
No social media
Investment scams lure individuals with promises of high returns and low risk. Scammers often claim access to exclusive opportunities or insider information. They use persuasive language to create a sense of urgency, pressuring victims to act quickly without thorough research. These scams frequently involve complex jargon to appear legitimate. Scammers may present fake testimonials or endorsements to build credibility. They often promise guaranteed profits, which is unrealistic in genuine investments. Fraudsters might also use affinity schemes, targeting specific groups or communities to gain trust. They exploit social connections to spread their scam further. Many scammers operate through unregulated channels, making it difficult to track them down. Victims may initially see small returns, encouraging larger investments before the scam collapses.

Liquidity-tradelite.com

A new site, Liquidity-tradelite.com, runs an investment scam. They promise big profits, but once you invest, they disappear with your cash. The address they give for the company doesn’t exist. Customer service numbers on the site don’t work. People from abroad own and run the site. When this report was made, the site had been […]

Graysonluxury.shop

Graysonluxury.shop has been identified as a fraudulent online store. The products it offers are not genuine and could potentially be harmful due to the substandard materials used in their manufacture. When we discovered this, the website was barely three months old. A customer service phone number is conspicuously absent from the site. The images displayed […]

Uitradingpro.live

Uitradingpro.live operates an investment scam. The website, only 29 days old when this report was filed, promises enticing percentage increases on initial investments. Sadly, once the money is deposited, it disappears with the fraudsters. The website lacks a customer service phone number. The business address listed online is a sham and it lacks registration in […]

Dyrbergsmykker.com

Our investigation has revealed that Dyrbergsmykker.com is running a deceptive retail operation. When we discovered this, the website had only been active for 32 days. A significant red flag is that there’s no contact number for customer service listed on the site. The authenticity of the content on the site is questionable, as it doesn’t […]

Scottrhodesgrp.com

Scottrhodesgrp.com has been reported in the debt collection scam category on February 10, 2023. Scottrhodesgrp.com is a newly registered domain name, the registration date is 2022-11-15. Complaints were first submitted when the website was only 94 days old. The company claims to be located in Florida, however, the website is hosted overseas. According to official […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved