...
10 months ago
151 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.

Tradehalebot.com

Our research has revealed that Tradehalebot.com is a fraudulent investment platform. This website makes promises of substantial returns on investments, however, the reality is far from this. Once you invest, the money is taken by the scammers who then disappear without a trace. The images displayed on the site are misleading and do not accurately […]

Mgadistributions.shop

Mgadistributions.shop operates a fraudulent online store. The images displayed on the site don’t accurately represent the products for sale. It’s noticeable that the site doesn’t have any social media followers. The company is also absent from well-known consumer review platforms. Several incomplete pages on the website are filled with generic content and placeholder text. The […]

Premiuminvst.online

Consumers have flagged Premiuminvst.online as a fraudulent investment platform. The website lures people with the promise of hefty profits on their initial investments, but it’s just a ruse by scammers to pocket the deposited money and vanish. Many of the website’s pages are incomplete, filled with preset content and placeholder text, indicating a lack of […]

Pioneerpips.com

Pioneerpips.com tricks people into investing by promising big returns. Scammers take the money and disappear. A foreign company or individuals run the site. Phone numbers listed don’t work, and the address shown is fake. When this report was made, the website had been around for just 70 days. An investment scam tricks people into giving […]

P-tbotfx.com

Consumers have flagged P-tbotfx.com as a fraudulent investment platform. The website, which is relatively new with a domain age of just 140 days, lacks a customer service contact number. The company’s social media presence is virtually non-existent, with no followers on any platform. Furthermore, there are no reviews available for the company. They lure investors […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved