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
Investment scams
Bitovest.online
Bitovest.online has been identified as an investment scam, luring individuals with promises of substantial returns. However, once you invest, the scammers disappear with your money. The business’s listed physical address is fraudulent, and the company’s social media accounts have no followers, raising further suspicion. Alarmingly, this scam was uncovered when the website was just 35 […]
Crypto scams
Digitalgainsltd.com
Digitalgainsltd.com, a website that has only been operational for less than a month, has been pinpointed as a fraudulent cryptocurrency exchange. Despite the website’s assurances of substantial profits from investments, it has been found that those who invest ultimately lose their money as the fraudsters suddenly disappear. One glaring concern is the absence of a […]
Investment scams
Emptradingoption.live
A new website, Emptradingoption.live, tricks people into a fake investment scheme. It promises huge profits, but once you invest, the scammers disappear with your cash. An overseas group or individual runs the site. The address listed on the site isn’t real. The company has no followers on its social media pages, which raises red flags. […]
Fake stores
Ohmycraftyui.shop
Ohmycraftyui.shop, a website just 60 days old, is operating a fraudulent store. The site lacks a customer service phone number and is completely missing from social media platforms. The products offered are not genuine and may pose risks due to the substandard materials used in their production. A fake store scam involves a fraudulent website […]
Investment scams
Zenith-fx.com
Zenith-fx.com tricks people into investing by promising high returns. Once you invest, they disappear with your money. The address listed on their site doesn’t exist. Their social media accounts have no followers, and you won’t find any reviews about them on major consumer review sites. The website was just registered recently, and the domain is […]
© 2022 Marketing Space LLC - All Rights Reserved