...
12 months ago
186 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.

Accesscoinstech.org

A new website called Accesscoinstech.org is running an investment scam. The scam was discovered when the site was just 19 days old. There’s no customer service number available. The company’s address on the website is fake. They promise big profits for your investment, but after you invest, the scammers disappear with your money. Investment scams […]

Apaxstocks.xyz

Apaxstocks.xyz has been flagged as a fraudulent cryptocurrency platform. The alarm was raised when the website was still in its infancy. The site promises substantial returns on your investment, but the reality is far from it. Once you invest your money, the fraudsters behind the site abscond with it. The content on the website is […]

Exploreearn.com

A new website called Exploreearn.com is running a scam. A foreign company or some individuals manage it. They promise big returns on your investment, but once you send the money, they vanish. The address listed on the site doesn’t match any real business location. This scam got discovered when the site was just 45 days […]

Rasameeltrade.org

Rasameeltrade.org is operating a fraudulent investment scheme. They promise substantial returns on your investment, but once you transfer the funds, the scammers vanish with your money. The website is controlled by foreign entities, and the business location they claim is fictitious. Additionally, the phone numbers listed on the site are disconnected, and the company lacks […]

Kryptoelevate.com

Kryptoelevate.com, a relatively new website at just 81 days old, is currently involved in a cryptocurrency exchange scam. The website falsely claims to operate under a business name that is not officially registered in the state where the company purports to be located. Furthermore, the partnerships that the company promotes on its website are completely […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved