Goldsmashinvest.com
Analysis
Goldsmashinvest.com tricks people into investing by promising huge profits. Once you put your money in, the scammers disappear with it. There’s no social media presence for the site, which raises red flags. When this report was made, the website had only been around for 31 days. It also doesn’t provide a customer service phone number, making it hard to reach them if something goes wrong.
Investment scams trick people into giving money by promising high returns, but the scammers take the money and vanish.
Red Flags
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
Investment scams lure individuals with promises of high returns and low risk. Scammers often present opportunities in areas like real estate, stocks, or cryptocurrencies. They claim these investments are exclusive or time-sensitive, pressuring individuals to act quickly.
Scammers use persuasive language and fake testimonials to build credibility. They might pose as financial experts or use official-looking websites and documents. These tactics create a sense of urgency and trust, leading victims to invest without thorough research.
Often, scammers promise guaranteed returns or profits that seem too good to be true. They may also offer "insider" information or claim to have a special method for success. Once victims invest, scammers disappear or provide excuses for why returns have not materialized.
Latest investigations
Investment scams
Coinxdigital.org
Coinxdigital.org tricks people into fake investments. The site is just over a month old and lacks a customer support phone number. They lure investors with promises of quick profits, but once you invest, they take the money and disappear. The business address shown on the site is not real. Foreign individuals or businesses run the […]
Investment scams
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 […]
Investment scams
Plutosgates.com
Plutosgates.com, a newly established website, is suspected of conducting an investment scam. Despite its recent registration, just 142 days ago, the site lacks key features such as a customer service phone number. It also fails to show any registration in the state it purports to operate from. The company’s absence on social media raises further […]
Collection scam
247trade.icu
A new site called 247trade.icu is running a scam. They promise huge returns on investments, but once you invest, they disappear with your money. There’s no customer service phone number available. The site’s content looks copied from other similar sites, making it clear that it’s not genuine. A collection scam tricks people into investing money […]
Investment scams
G-prime-financial.pro
G-prime-financial.pro has been flagged as an investment scam. Despite being a relatively new website, only 142 days old at the time it was identified, it has already raised eyebrows. It’s concerning that the site doesn’t offer a customer service phone number. Equally troubling is its absence on social media platforms. Moreover, there’s a distinct lack […]
© 2022 Marketing Space LLC - All Rights Reserved