...
1 year ago
167 Views

Gaptexlimited.com

Investment scams
https://gaptexlimited.com

Gaptexlimited.com, a recently registered domain, is currently involved in an investment scam. Promising substantial returns, the scheme lures individuals to invest, only for the scammers to abscond with the funds. The company lacks any presence on major consumer review platforms, raising further suspicion. Additionally, the business address listed on their site is fictitious, and there is no available customer service contact number. At the time of this report, the domain was merely 50 days old, underscoring its dubious nature.

An investment scam is a fraudulent scheme promising high returns, where scammers vanish with the invested money.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No reviews
Investment scams often promise high returns with little or no risk. Scammers lure individuals by claiming they have exclusive opportunities or insider information. They often use persuasive language and create a sense of urgency, pressuring people to invest quickly. Many scammers present themselves as credible professionals. They may have fake testimonials or endorsements to build trust. They sometimes use official-looking documents or websites to appear legitimate. Scammers often target those who are inexperienced or unfamiliar with investment practices. Ponzi schemes are a common type of investment scam. They pay returns to earlier investors using the capital of newer investors, rather than from profit earned. Eventually, the scheme collapses when there aren't enough new investors. Victims often realize too late that their money is gone. Scammers disappear once they have collected enough funds, leaving little trace behind.

Frettrading.com

Frettrading.com runs an investment scam. The site is just 123 days old. They promise huge returns on your first investment, but once you deposit your money, the scammers disappear. The business address on the site is fake. There is no customer service phone number listed. They also post fake reviews from people who don’t exist. […]

Trade-xglobal.org

Trade-xglobal.org is operating a fraudulent investment scheme. They do not provide a customer service phone number on their website. The address they claim as their business location is a sham. The state they claim to be registered in has no record of their business name. Furthermore, they have no social media presence. They promise substantial […]

Yusnaidi.com

Reports have flagged Yusnaidi.com as a fraudulent online store. The material on this website bears a striking resemblance to similar sites, suggesting that it may have copied content. The products showcased on the site are not genuine and could potentially pose a risk due to the substandard materials used in their creation. Instead of original […]

Vaultcollect.com

Vaultcollect.com has been flagged as a scam. The customer service numbers listed don’t work. The business location mentioned is false. Products sold here are not genuine and might be dangerous due to poor-quality materials. Graphics on the site don’t accurately show the items. The company barely exists on social media. Fake store scams trick people […]

Perficientcoin.net

Reports indicate Perficientcoin.net operates a crypto exchange scam. Discovery of the scam happened when the website was merely 37 days old. The website promises high percentage profits on initial investments, but it is merely a facade. Scammers use it as a platform to snatch deposited funds and then vanish. A search for company reviews on […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved