...
12 months ago
133 Views

Golden-investment.net

Investment scams
https://golden-investment.net

The website Golden-investment.net, registered recently, runs a scam. Phone numbers listed there don’t work anymore. No business exists at the address they give. A foreign company or individuals run the site. They claim you’ll earn big returns, but once you invest, they disappear with your cash. Their social media accounts have no followers, raising more red flags.

An investment scam tricks people into investing money with false promises of high returns, only for the scammers to disappear with the funds.

Red Flags

Fake address
Foreign company
Phone disconnected

Missing Information

No social media
Investment scams often lure individuals with promises of high returns with little to no risk. Scammers typically present opportunities that seem too good to be true, such as guaranteed profits or insider information. They may claim to have exclusive strategies or access to lucrative markets. These scams often involve pressure tactics to rush decisions. Scammers might say the offer is time-sensitive or that only a limited number of people can invest. They use persuasive language to create a sense of urgency and exclusivity. Communication is usually through unsolicited messages, phone calls, or social media. Scammers often use fake testimonials or fabricated success stories to build credibility. They may also impersonate reputable financial institutions to gain trust. Once they have the victim's money, it becomes difficult to trace or recover.

Opusglobeinvest.com

Opusglobeinvest.com, a recently launched website, is under suspicion for operating an investment scam. The domain name, barely 142 days old, already raises red flags. The contact numbers provided on the site are disconnected, and the listed business address proves to be false. Despite its claims of a thriving online presence, the site lacks followers on […]

Pepearmy.club

Consumers have raised concerns about Pepearmy.club, accusing it of being a fraudulent cryptocurrency operation. The website, which is relatively new with a domain name only 53 days old at the time of the report, promises substantial returns on investments. However, once the investment is made, the alleged fraudsters abscond with the funds. Interestingly, the company […]

Robinprofit.com

Robinprofit.com tricks people into thinking they can earn a lot by investing. Once you invest, the scammers disappear with your money. The website is new, with the domain registered just 41 days ago. Pictures on the site don’t show the real product. They lie about partnerships on their website. The company doesn’t appear on any […]

Select4wdst.shop

Select4wdst.shop is a scam site. The website is only 133 days old. The images on the site are fake. Evidence shows it’s run from China. The customer service numbers don’t work. The business address listed is wrong. A fake store scam tricks people into buying products that don’t exist. The scammer takes the money and […]

Toptiertrade.site

Toptiertrade.site, a 31-day-old website, has been exposed as an investment scam. The site lists a fake company address and non-functional customer service numbers. Despite promising high returns, once you invest, the scammers disappear with your money. The company has no social media profiles and is absent from major consumer review platforms. An investment scam lures […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved