...
10 months ago
142 Views

Grand-shares-limited.com

Investment scams
https://grand-shares-limited.com

A new website called Grand-shares-limited.com is running a scam. It’s owned by people or a group from another country. The address they give on the site isn’t real. The website has been around for just 120 days. There’s no phone number for customer support either. They promise big profits if you invest, but once you do, they disappear with your cash. Be careful and don’t fall for their tricks.

An investment scam is when someone tricks you into giving them money by promising high returns, but they just take your money and run.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No phone numbers
An investment scam typically involves fraudsters promising high returns with little or no risk. Scammers often create a sense of urgency, pressuring potential investors to act quickly before missing out on a lucrative opportunity. They may use sophisticated language and present fake credentials to appear credible. These schemes often promise guaranteed returns, which is unrealistic in legitimate investments. Scammers might also claim to have insider information or exclusive access to a lucrative market. They often use testimonials from supposed satisfied investors to build trust and credibility. Fraudsters may employ tactics such as Ponzi schemes, where returns to earlier investors are paid using the capital from new investors. This creates an illusion of a successful investment. Eventually, the scheme collapses when there are not enough new investors to pay returns.

Trustgrowthexpert.com

Trustgrowthexpert.com runs an investment scam. It was caught just 20 days after launching. They promise quick money growth, but once you invest, they take your cash and disappear. Their social media presence is almost zero. The site is run by people from overseas. Investment scams trick people into putting money into fake opportunities. Scammers then […]

Finaxenpip.live

A new website, Finaxenpip.live, runs an investment scam. It’s only been around for 114 days. There’s no customer service phone number available. They promise big profits on initial investments, but it’s just a trick. Scammers take your money and vanish. The information on the site is false, and the business isn’t at the listed address. […]

Aiquantumbot.com

Aiquantumbot.com tricks people into investing money. The website is just over three months old. They promise huge profits, but once you invest, they disappear with your cash. No reviews exist on popular consumer review sites for this company. Social media presence is zero, with no followers at all. There’s no customer service phone number listed […]

Surplustradingdex.com

Surplustradingdex.com has been flagged as an investment scam. The site was just registered and is only 19 days old. It promises high returns on initial investments but scammers take the money and vanish. The customer service contact numbers don’t work. The business address listed on the site is fake. No reviews for the company are […]

Oaktrades.com

Oaktrades.com, a new website, runs an investment scam. Discovered at just 102 days old, it isn’t registered in the state it claims to be from. The company promotes fake partnerships. The site has made-up reviews from fake customers and lists a bogus business address. Investment scams trick people into putting money into fake opportunities, promising […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved