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10 months ago
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Goldscraperbot.com

Investment scams
https://goldscraperbot.com

Goldscraperbot.com has been flagged as an investment scam. The website was registered just a short time ago, only 117 days old when reported. It lacks a customer service phone number, making it hard to reach them. The address listed on the site is fake. They lure you in with promises of high returns, but once you invest, they disappear with your money. The company also has no presence on social media, which is unusual for a legitimate business.

An investment scam tricks people into putting money into fake opportunities, promising high returns but then disappearing with the funds.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No social media
An investment scam involves fraudsters enticing individuals to invest in nonexistent or fraudulent opportunities. Scammers often promise high returns with little or no risk, appealing to people's desire for quick profits. They may claim insider knowledge or exclusive access to lucrative markets. Scammers use persuasive tactics to build trust. They may present fake testimonials or fabricated success stories. Often, they create a sense of urgency, pressuring potential victims to act quickly before the opportunity disappears. Some scammers masquerade as reputable financial advisors or use professional-looking websites and documents to appear legitimate. These scams can take various forms, including Ponzi schemes, where returns for earlier investors are paid using the capital from new investors. Many victims realize the deception only after the scammer disappears with their money.

Miligaintraders.com

Miligaintraders.com has been flagged as an investment scam. The site, just 19 days old at the time of this report, lacks a customer service phone number. Promised high returns never materialize; instead, scammers disappear with your money. The company has no presence on social media, and no reviews are found on major consumer review sites. […]

Tmtgold.pro

Tmtgold.pro operates an investment scam. They promise huge profits, but reports say scammers disappear with your money. No social media links are found on the site. A foreign company owns the website, and it was registered just a short time ago. When this report was written, the domain was only 35 days old. Investment scams […]

Mntesecure.org

A new website, Mntesecure.org, tricks people into fake investments. They claim you’ll earn big profits, but once you invest, they disappear with your cash. Foreign individuals or a business run the site, and the address they list isn’t real. When discovered, the site was just 47 days old. There’s no customer service phone number available, […]

Jayshreeart.com

Reports have surfaced about Jayshreeart.com being a fraudulent online store. The scam was uncovered in the store’s infancy, a mere 8 days after its creation. In a classic red flag, the displayed phone numbers remain unconnected. The website lacks any social media followers. Numerous unfinished pages on the website are rife with default content and […]

Any-credit.com

Any-credit.com has been reported as a suspected loan scam website as of February 12, 2023. The website is operating under a false address and does not provide any customer service number. The company claims to be located at 4727 W. Commerce St, San Antonio, TX 78237, but no business can be found at that location. […]

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