...
11 months ago
329 Views

Goldenlite.live

Investment scams
https://goldenlite.live

Goldenlite.live tricks people into investing money with promises of high returns. The company operates from another country and disappears with your funds after you invest. Their social media accounts have no followers, and you can’t find any reviews on popular consumer review sites. The website is new, having been registered just 138 days ago when this report was made. Be cautious and protect your money from such scams.

An investment scam is a fraudulent scheme where scammers promise high returns to steal your money.

Red Flags

Foreign company
Recently registered

Missing Information

No reviews
No social media
Investment scams lure individuals with promises of high returns and low risk. Scammers often claim to have insider knowledge or exclusive opportunities that guarantee quick profits. They may present fake testimonials or fabricated success stories to build credibility. These scams frequently involve complex jargon to confuse potential investors. The goal is to create a sense of exclusivity and urgency. Scammers pressure targets to invest quickly, warning that the opportunity is limited or time-sensitive. They often use unsolicited communications, such as emails or social media messages, to reach potential victims. Victims may be asked to invest in non-existent companies, unregistered securities, or even cryptocurrency schemes. Scammers may also request personal information or upfront fees. Once they receive the money, they disappear, leaving the victim with nothing.

Stringfinancials.com

On February 14, 2023, Stringfinancials.com was categorized as a possible loan scam website. The company claims to be in business for 12 years, however, the domain name was registered on November 1, 2022. At the time of the initial complaint, the website was only 100 days old. The company operating under the name String Financials […]

Cryptomarketer.org

It has come to light that Cryptomarketer.org has been flagged as an investment fraud. The website uses a tactic of enticing potential investors with the prospect of massive returns on their initial investments. However, once the money is deposited, the fraudsters disappear with it. The address provided on the website for the business is not […]

Qianyeshoes.com

Customers have complained about Qianyeshoes.com, accusing it of operating a counterfeit store scam. The goods on this online marketplace are knock-offs, and could potentially be dangerous due to the poor quality materials used in their production. It seems the site has a penchant for imitation, drawing its content from similar websites. Furthermore, the images displayed […]

Newsreviewbuzz.com

Newsreviewbuzz.com, a recently registered domain just 23 days old, is orchestrating an investment scam. They lure victims with promises of rapid financial growth, only to disappear with the invested money. The site features copied content and is operated by foreign entities. Additionally, the phone numbers listed on the site are disconnected. Investment scams involve fraudsters […]

Online-financial-trade.com

The website Online-financial-trade.com is a scam. It’s run by a foreign company, and the address listed is fake. There’s no phone number for customer support, which is a big red flag. This scam was spotted when the site was just 67 days old. Plus, there are no reviews about them on popular consumer review sites, […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved