Gold-wealth.org
Analysis
Consumers have flagged Gold-wealth.org for operating an investment scam. The website, only 142 days old when identified, displays disconnected phone numbers. The given address on the site doesn’t host any such business. Overseas entities or individuals own and run the site. The company’s social media accounts have no followers, and major review platforms lack any reviews. The website entices investors with the allure of high returns on their initial investment, but the scammers disappear after pocketing the deposited money.
An investment scam is a fraudulent scheme where scammers promise high returns to investors. They typically lure individuals to invest their money, only to disappear once they’ve collected the funds.
Red Flags
Fake address
Foreign company
Phone disconnected
Recently registered
Missing Information
No reviews
No social media
Scam Explainer
An investment scam is a deceptive practice. It involves the illegal sale or purported sale of financial instruments. The typical investment scam starts with a promise of high returns. Scammers often guarantee a large profit with little to no risk.
Scammers use persuasive tactics. They create a sense of urgency, pressuring individuals to invest before the "opportunity" disappears. Often, they exhibit professional demeanors to appear credible and trustworthy.
They also use complex jargon. This makes the investment seem legitimate and sophisticated. In reality, it's a smokescreen to confuse potential victims.
Remember, if it sounds too good to be true, it probably is.
Latest investigations
Fake stores
Porschecheap.com
Porschecheap.com has been flagged as a fraudulent store. The site was registered recently, and when checked, the domain was just 106 days old. There’s no customer service number available. The items sold here are fake and might be dangerous because they use poor-quality materials. Images shown on the site aren’t real. It’s important to be […]
Fake stores
Baloia.store
Baloia.store operates a counterfeit shop scheme. Only 26 days into its existence, the fraud got discovered. The website lacks a reachable customer service number. The site’s content includes plagiarized material, aping similar platforms. Unfinished pages litter the website, filled with default content and placeholder text. The formal business title remains absent on the site. The […]
Fake stores
Haustromus.shop
Haustromus.shop has been flagged as a sham online store. Newly minted, the website’s domain has been around for only about a month. It seems to lack a phone number for customer service and the content isn’t unique, closely resembling other similar websites. The products on offer are counterfeits, potentially dangerous due to the low-quality materials […]
Fake stores
Shoratic.com
Customers have voiced concerns about Shoratic.com, alleging it’s a fraudulent online store. The website was only registered recently, with the domain name just 92 days old at the time of these complaints. Interestingly, the contact numbers provided on the site seem to be disconnected. Moreover, the company’s listed address appears to be false. The products […]
Fake stores
Homewarevilleroy.com
People have raised concerns about Homewarevilleroy.com, claiming it’s a scam. The products offered are not genuine and could potentially harm you because of the subpar materials used during production. The content on this website doesn’t appear original; it doesn’t seem to be plagiarized from other pages. Numerous unfinished pages filled with generic text and placeholder […]
© 2022 Marketing Space LLC - All Rights Reserved