...
2 years ago
329 Views

Goldscepterfinances.com

Investment scams
https://goldscepterfinances.com

Goldscepterfinances.com has been flagged as a fraudulent investment platform. They promise high returns on your investment, however, once you transfer the money, they vanish without a trace. As of the time this information was gathered, the website had been active for a period of 90 days. A noticeable red flag is the absence of a customer service phone number on the site. Moreover, the business address listed on the website is fictitious.

An investment scam is a deceptive practice where fraudsters trick people into investing money with promises of high returns. The scammers then abscond with the funds, leaving the investors with significant losses.

Red Flags

Fake address
Fake images
Fake partnerships
Fake promises
Recently registered

Missing Information

No business name
No phone numbers
No reviews
No social media
An investment scam involves fraudulent schemes with the promise of high returns and minimal risks. Scammers usually claim they have insider information or a secret strategy, fooling people into believing they can profit exponentially. They often use persuasive tactics, like showing fake testimonials or using aggressive sales pitches. They pressure people to make quick decisions and invest without doing proper research. Some common tactics include Ponzi schemes, where returns for older investors are paid with the money from newer ones. Another one is pump-and-dump, where scammers inflate a stock's price to sell their shares, then leave others with worthless stocks. Note that these fraudsters are skilled in manipulative tactics, often giving an illusion of authenticity. So, people can be easily deceived.

Premiumfxcrypto.online

The website Premiumfxcrypto.online has raised concerns due to its potential involvement in a crypto exchange scam. The site’s registration is recent, with the domain name only 15 days old at the time of this report. It creates an illusion of potential high returns on investment, but after investment, the fraudsters take the money and vanish. […]

Strax-farm.com

Strax-farm.com has found itself in hot water due to allegations from consumers of an investment scam. The website, despite promising high returns, is accused of taking investors’ money and vanishing. Though it has numerous pages, they are largely under development, brimming with filler text and placeholder content. At the time when these fraudulent activities were […]

Mluginous.com

Mluginous.com was classified as a misleading content and phishing website on February 15, 2023. The site features a link that directs visitors to a page impersonating a FedEx delivery service, informing them of an undelivered package and requesting a fee for its delivery. It is advised that consumers avoid visiting this website, as well as […]

Garnettradepro.com

Garnettradepro.com is a scam. No reviews exist for this company on popular consumer sites. They have no social media presence. The site promises big returns, but scammers disappear with your money. When discovered, the website was just 11 days old. The customer service numbers listed don’t work. An investment scam is a fake opportunity where […]

Dynamicfundhorizon.com

Dynamicfundhorizon.com, a new website, tricks people into fake investments. They promise big returns, but once you invest, they disappear with your money. The address listed on their site doesn’t exist. Phone numbers they give are disconnected. When checked, the site was only 80 days old. You won’t find the company on major review sites, making […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved