...
11 months ago
344 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.

Epicsfundz.com

Epicsfundz.com has been flagged as a scam. They promise big returns on your first investment, but once you put in your money, the scammers disappear with it. An overseas group runs the site, and it was set up not long ago. When this report was made, the domain was just 126 days old. The address […]

Jamphel.com

Jamphel.com, a website that’s been around for 67 days, has been identified as a fraudulent online store. There’s no contact number listed for customer service, which is a red flag. The website’s content appears to be a carbon copy of other sites, which diminishes its authenticity. It’s also noticeable that the products showcased use stock […]

Zentrimetradingltd.com

Zentrimetradingltd.com has been accused of engaging in fraudulent investment activities according to consumer reports. Moreover, the company’s reviews are conspicuously absent and it lacks any presence on social media platforms. The website displays misleading images that do not accurately represent the products being sold. As of now, the website is only 41 days old. Surprisingly, […]

Equityfortresspro.com

Equityfortresspro.com has been flagged as a scam. The site promises high returns on initial investments, but once you send your money, it disappears. There’s no trace of the business at the listed address. Phone numbers on the site don’t work. An overseas group or individual runs the site. When discovered, it was just 103 days […]

Laurencesale.com

Laurencesale.com, a relatively new website at just 143 days old, has drawn complaints from shoppers who claim it’s a fraudulent operation. The website lacks a customer service phone number, which is a common feature of legitimate businesses. Moreover, the merchandise photos displayed on the site don’t accurately represent the products for sale. Additionally, the business […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved