...
3 months ago
44 Views

Golden-investor.com

Investment scams
https://golden-investor.com

People have reported Golden-investor.com for operating a fraudulent investment scheme. The website, only 146 days old at the time of these reports, lacks a customer service phone number. The company’s address listed on the site is fake. Many incomplete pages, filled with filler content and placeholder text, are found on the site. The company’s presence on social media is practically non-existent. Reviews of the company are also missing. The website promises significant returns on your initial investment, but once you deposit your money, the fraudsters disappear with it.

An investment scam is a fraudulent scheme where a company or individual promises high returns on your investment. However, once you deposit your money, they disappear, leaving you with a significant loss.

Red Flags

Fake address
Recently registered
Unfinished website

Missing Information

No phone numbers
No reviews
No social media
An investment scam is a deceptive practice. It targets unsuspecting individuals with the promise of high returns on investments. These scams often involve unregistered securities, new technologies, or companies in hot industries. Scammers typically use persuasive tactics. They may claim to have insider information, use complex jargon, or apply pressure to act quickly. They often lure victims with promises of guaranteed returns or high-yield opportunities. Investment scams can take many forms. Examples include Ponzi schemes, pyramid schemes, and pump-and-dump scams. In all cases, the scammer's goal is to take your money. They may disappear once they have your investment, leaving you with nothing.

Internationalexpresscourier.com

Internationalexpresscourier.com finds itself in hot water, suspected of conducting a logistics scam. A foreign organization or individuals are the suspected proprietors of the site. When discovered, the site was a mere eight days old. The customer service phone number is nowhere to be found on the site. An imaginary business address graces the website. The […]

Startpackfx.com

Startpackfx.com has been flagged as a fraudulent investment scheme. The enticing promise of high returns on your investment is made, but once you’ve invested, the fraudsters abscond with your money. Our investigation revealed several incomplete pages on the site, populated with generic content and placeholder text. At the point of discovery, the website was a […]

4xchoptions.com

4xchoptions.com tricks people into investing by promising big returns. Once you invest, they disappear with your money. The business address on their site is not real. When discovered, the website was just 31 days old. There’s no phone number for customer service on the site, making it impossible to reach them for help. Investment scams […]

Cryptoprotraders.net

Cryptoprotraders.net has been identified as a fraudulent investment operation. They lure investors with the promise of quick financial growth, but once the investment is made, the scammers abscond with the money. There is a conspicuous absence of reviews on all major review platforms. Their social media presence is non-existent, with zero followers across platforms. Upon […]

Cryptofinance.store

Cryptofinance.store is running an investment scam. The website was just 19 days old when we found it. A foreign company owns the site. They promise big returns on investments, but once you invest, the scammers take your money and vanish. The phone numbers on the site don’t work anymore. The company has no presence on […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved