Khmer-tradinginvestment.com
Analysis
Khmer-tradinginvestment.com is flagged as an investment scam. The site, only 122 days old, lacks a customer service phone number and lists a fake business address. Promising high returns, it vanishes with your money once you invest. The images on the site are also fabricated, adding to its deceitful nature.
An investment scam tricks individuals into sending money with promises of high returns, only for the scammers to disappear with the funds.
Red Flags
Fake address
Fake images
Recently registered
Missing Information
No phone numbers
Scam Explainer
An investment scam typically involves fraudulent schemes where scammers promise high returns with little or no risk. These scams often target individuals seeking quick financial gains. Scammers use persuasive language to create a sense of urgency, pressuring victims to invest immediately.
Fake investment opportunities may be presented as exclusive deals or insider tips. Scammers often create professional-looking websites and documents to appear legitimate. They may claim to have special knowledge or technology that guarantees profits.
Promises of consistent, high returns with no risk are a red flag. Scammers might use testimonials or fake reviews to build credibility. They often ask for personal information or upfront fees. Once they receive the money, they disappear, leaving victims with losses.
Victims often feel embarrassed and reluctant to report the scam.
Latest investigations
Fake stores
Zwillishop.com
Zwillishop.com, a recently established website, has been flagged as a fraudulent online store. The domain name, at the time of the report, was only 55 days old. The products offered on the site are counterfeit, posing potential risks due to the subpar materials used in their manufacture. Moreover, the site’s content appears to be a […]
Investment scams
Monaktrade.org
Monaktrade.org has been flagged as a fraudulent investment scheme. It lures investors with promises of significant returns on their investments. However, once the investment is made, the fraudsters pocket the money and vanish without a trace. Several pages on the site remain under construction, populated with placeholder content and nonsensical text. Despite its online presence, […]
Fake stores
Airearphone.com
Buyers have flagged Airearphone.com as a possible fraudulent online shop. The website is saturated with content plagiarized from other sites, which raises suspicion about its originality. The products advertised on the website are in reality, of dubious authenticity, crafted from subpar materials making them potentially dangerous. The images displayed on the site do not accurately […]
Investment scams
Validoptionmarketing.live
A new website, Validoptionmarketing.live, tricks people into fake investments. Discovered just 79 days after it launched, the site claims to operate from a non-existent address. The phone numbers provided for customer support don’t work. They promise huge profits if you invest, but once you do, the scammers disappear with your money. Investment scams trick people […]
Crypto scams
Rafexglobal.com
Reports from consumers indicate that Rafexglobal.com is operating a scam involving cryptocurrency exchange. The website, which is just over three months old, promises substantial returns on initial investments. However, after depositing their money, investors find that the supposed company disappears with their funds. There are no social media profiles associated with this business, and it […]
© 2022 Marketing Space LLC - All Rights Reserved