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
Kacachos.com
Kacachos.com has been flagged as a counterfeit store scheme. It was identified as a scam when the website was only operating for 67 days. A notable feature missing from the website is a customer service phone number. The authenticity of the website’s content raises eyebrows, as it seems to be copied from other sites. The […]
Investment scams
Rhinostoners.com
Rhinostoners.com runs an investment scam. They promise high returns, but once you invest, they take your money and vanish. The website is new, only 10 days old. There is no customer service phone number. The address listed for the company is fake. The site has no social media followers. No reviews for the company exist […]
Investment scams
Connectcryps.com
Connectcryps.com has been identified as an investment scam. Initially, it promises attractive returns on your investment, but once you invest, the scammers disappear with your money. This fraudulent activity was uncovered when the website was merely 36 days old. The contact numbers listed on the site are inactive, and the physical address provided cannot be […]
Investment scams
Facileassetsmarket.com
Facileassetsmarket.com has been identified as an investment scam. They promise substantial returns on your investment, but once you transfer your funds, the scammers vanish with your money. The pictures displayed on this website are fraudulent. As of now, the website is only 41 days old, and there is no customer service phone number provided. Furthermore, […]
Websites
Alpinetechltd.com
Alpinetechltd.com, a newly established website, is functioning as a fraudulent operation. The domain name was registered 144 days ago, as per our report. The phone numbers listed on the site are not in service, and the address provided does not correspond to any existing business. Furthermore, the website claims to operate under a business name […]
© 2022 Marketing Space LLC - All Rights Reserved