...
12 months ago
145 Views

Gold-wealth.org

Investment scams
https://gold-wealth.org
425-956-7842

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
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.

Virtuapex.org

Consumers have raised concerns about Virtuapex.org, alleging that it is operating an investment scam. The website promises substantial returns on your investment, but once the money is sent, it is pilfered by the fraudsters who then disappear. The company practically has no presence on social media platforms. Numerous incomplete pages imbued with placeholder text and […]

Kriptopocket.com

Kriptopocket.com has been identified as a fraudulent investment platform. The site lures investors with the promise of substantial returns, only to disappear once the funds have been transferred. The website’s lack of social media activity raises suspicions. Numerous incomplete pages, populated with generic content and placeholder text, further tarnish the site’s credibility. The absence of […]

Auxicapitals.com

Auxicapitals.com tricks people into fake investments. The address they show on the site doesn’t match their actual location. You won’t find a customer service phone number anywhere on the website. When this report was made, the site had been around for 116 days. An investment scam tricks people into giving money with false promises of […]

Jellyvape.online

Jellyvape.online, a recently established website, is suspected of running a fraudulent operation. The site’s domain name, at the time of this investigation, was a mere 50 days old. Unfortunately, no customer support phone number is provided on the website. The authenticity of the site’s content raises questions as it appears strikingly similar to other websites. […]

Calvojewelry.com

The website Calvojewelry.com has come under scrutiny for operating a fraudulent online store. This website was established recently, with its domain name being a mere 18 days old at the time of this assessment. The site does not provide a contact number for its customer service department. The content of the website appears to be […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved