Expressliftinvestment.com
Analysis
Expressliftinvestment.com has been flagged as a fraudulent investment platform. The scam was uncovered when the site was merely 770 days old. Despite promising attractive returns, once you invest, the perpetrators vanish with your money. The business address listed is fictitious, and there’s no customer service phone number available. Additionally, the site lacks any social media following, raising further suspicion.
Investment scams lure individuals with promises of high returns, only to abscond with their funds, often providing false contact details and lacking transparency.
Red Flags
Fake address
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
An investment scam often promises unusually high returns with little or no risk. Scammers attract victims by guaranteeing quick profits or exclusive opportunities. They may present fake credentials or testimonials to appear legitimate.
These scams often involve pressure tactics. Scammers urge quick decisions, claiming limited availability or time-sensitive offers. They discourage independent research, hoping to prevent potential investors from discovering the truth.
Scammers use complex jargon to confuse and impress. They might create elaborate schemes that mimic legitimate investments. Victims may receive initial payouts to build trust, but these are typically funded by new investors' money.
Communication often occurs through unofficial channels. Scammers avoid written contracts or detailed documentation. They may vanish once they collect enough money, leaving victims with no recourse.
Latest investigations
Investment scams
Billtradetech.com
Our team has uncovered that Billtradetech.com is crossing the line into fraudulent territory. The discovery was made not long after the site’s inception – merely 50 days. This site lures unsuspecting individuals with the promise of large profits, only for the culprits to allegedly disappear once they secure deposits. Moreover, the images displayed on the […]
Investment scams
Strax-farm.com
Strax-farm.com has found itself in hot water due to allegations from consumers of an investment scam. The website, despite promising high returns, is accused of taking investors’ money and vanishing. Though it has numerous pages, they are largely under development, brimming with filler text and placeholder content. At the time when these fraudulent activities were […]
Investment scams
Aquaworxholdingsltd.com
Aquaworxholdingsltd.com has recently been reported in the investment scam category by a user on ScamGuard on February 23, 2023. The website claims to operate under the name Aquaworx Holdings Ltd and is a newly registered domain name with a registration date of September 11, 2022. However, we have confirmed that nothing on this website is […]
Investment scams
Bitgram-pro.com
Bitgram-pro.com tricks people with a fake investment scheme. The address they list online doesn’t exist. They promise big returns on your investment, but once you send your money, they take it and vanish. This scam came to light just 46 days after the website launched. No customer service phone number is available on the site, […]
Fake stores
Aleatherbrand.com
Aleatherbrand.com has been flagged as a fake store scam. The site copies content from other similar sources. Products on this site are fake and might be dangerous because of the poor-quality materials used. Images on the site don’t accurately show the actual products. When discovered, the website was just 108 days old. There’s no customer […]
© 2022 Marketing Space LLC - All Rights Reserved