Growfxstack.com
Analysis
Growfxstack.com runs a scam. They promise big returns on your investment. Once you send money, they vanish with it. A foreign entity owns the site. The address listed on the website is fake. No customer service phone number is provided. Their social media presence barely exists.
Investment scams trick people into sending money with false promises of high returns, then disappear with the funds.
Red Flags
Fake address
Foreign company
Missing Information
No phone numbers
No social media
Scam Explainer
An investment scam is a deceptive scheme where fraudsters promise high returns with little or no risk. Scammers often lure victims by guaranteeing quick profits or exclusive opportunities. They may claim to have insider information or special expertise.
These scams often involve complex jargon to create an illusion of legitimacy. Scammers might pressure potential investors to act quickly, warning that the opportunity is limited or exclusive. They build trust by presenting fake testimonials or fabricated success stories.
Fraudsters use professional-looking websites and documents to appear credible. They may also impersonate reputable companies or financial advisors. Once victims invest, the scammers disappear, taking the money with them. The promised returns never materialize, leaving investors with significant losses.
Latest investigations
Crypto scams
Metrocash.ltd
Metrocash.ltd is a crypto scam. The website just popped up recently. When we checked, the domain was only 147 days old. There’s no customer service phone number listed. The business address on the site is fake. You won’t find them on social media. No reviews exist for the company on popular consumer review sites. Crypto […]
Fake stores
Machrusa.shop
Machrusa.shop is operating a fraudulent retail scheme. This illicit activity came to light when the website had been in operation for only a month. Notably absent on the site is a customer service phone number. The website uses imitation strategies, replicating content from similar pages. Items available on the webpage are counterfeit, potentially posing risks […]
Crypto scams
Exclusivetradepro.com
Exclusivetradepro.com, a website that’s been active for 84 days, is suspected of running a crypto exchange scam. They promise substantial percentage increases on initial investments, luring unsuspecting individuals into their trap. However, once the money is deposited, it disappears, and so do the scammers. The business isn’t registered in the state it purports to operate […]
Investment scams
Citiverselimited.com
Citiverselimited.com tricks people with promises of big returns. They take your money and vanish. The site lists a fake business address. It lacks followers on social media and has no reviews on popular review sites. You won’t find a phone number for customer service on their site. They make it hard to contact them. Many […]
Fake stores
Select4wds.shop
Select4wds.shop is a scam store. Evidence shows the website operates from China. The products sold are fake and could be dangerous because they use low-quality materials. When discovered, the site was just 132 days old. Many pages were incomplete, featuring default content and placeholder text. The business address listed is fake. There is no phone […]
© 2022 Marketing Space LLC - All Rights Reserved