...
2 years ago
347 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.

Swiftpays.xyz

Swiftpays.xyz has been identified as an investment scam. The site entices investors by promising substantial returns on their initial investments, but once the money is deposited, the scammers disappear with it. The business address listed on the website is fraudulent, and when discovered, the site was merely 31 days old. Additionally, there is no customer […]

Starcoininvests.com

Starcoininvests.com tricks people into giving away their money. The phone numbers on their site don’t work. They list a fake address for their office. They claim they can quickly increase your wealth, but once you invest, they take your money and disappear. A foreign group runs the website. You won’t find any social media accounts […]

Chainreact.pro

Chainreact.pro tricks people into investing by promising big profits. Once you invest, they disappear with your money. The site lists a fake company address and was registered just 79 days ago. No customer service phone number is available, and the company lacks a presence on social media. An investment scam tricks people into giving money […]

Ftnessudstyr.com

The website Ftnessudstyr.com is a suspected fraudulent store. It’s a new website, having been registered just 56 days prior to this report. The company lacks a strong presence on social media platforms. There are no reviews to be found for this company on any of the well-known consumer review websites. Several pages on the website […]

Alltimeglobalearners.online

Alltimeglobalearners.online tricks people with a fake investment scheme. They promise huge returns, but once you put in your money, they disappear with it. The site lists a fake business address. When discovered, the site was just 79 days old. You won’t find the company on social media. No reviews exist outside of their own pages. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved