...
1 year ago
209 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.

Outdoorsrockingchairs.shop

Customers have reported Outdoorsrockingchairs.shop for operating a fraudulent online store. The products sold on this platform are knock-offs, potentially posing risks due to the substandard materials used in their manufacture. The site lacks a listed customer service phone number. Additionally, the website has been flagged for content plagiarism, mimicking other similar sites. Stock images are […]

Ethosreserveintl.com

A new website, Ethosreserveintl.com, runs an investment scam. The site is only 116 days old. Phone numbers on the site don’t work. The address listed for the business can’t be confirmed. It attracts investors by promising high returns, but scammers just take the money and disappear. There are no social media profiles for the business. […]

Vesterplus.com

Vesterplus.com runs an investment scam. They promise big profits, but once you invest, they disappear with your money. The business address on their site is fake. The company is actually based in another country. The website was registered recently; it’s only been around for 120 days. They have no presence on social media. Be cautious […]

Articlenetspot.com

Articlenetspot.com is running an investment scam. The website was only 79 days old when this was discovered. Phone numbers on the site don’t work. The business location they list is fake. They promise big returns on investments, but once you invest, they disappear with your money. No reviews exist for the site outside of their […]

Alphatradepips.com

Consumers have flagged Alphatradepips.com as a fraudulent investment operation. The website, only 142 days old at the time of reporting, seems to have disconnected phone numbers listed. The company’s location appears to be a fake address, and there’s no trace of the company on any social media platforms. Major review platforms lack any reviews of […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved