...
11 months ago
136 Views

Kisfatradingllc.com

Investment scams
https://kisfatradingllc.com

Kisfatradingllc.com has been flagged as an investment scam. Promising high returns, the site lures you to invest, only to vanish with your money. The website, a mere 120 days old at the time of discovery, lists phone numbers that are no longer in service. Additionally, the business address provided cannot be confirmed. No reviews for the company exist on major consumer review platforms, raising further suspicion.

Investment scams involve deceitful schemes that promise high returns with little risk, often leading to financial loss when the scammers abscond with the invested funds.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No reviews
An investment scam often involves fraudsters promising high returns with little or no risk. They lure individuals by guaranteeing quick profits, exploiting the desire for financial gain. Scammers typically present opportunities that seem too good to be true, such as exclusive deals or insider information. They often use persuasive tactics to create a sense of urgency, pressuring victims to act quickly. This urgency prevents potential investors from conducting thorough research or seeking advice. Scammers may also use complex jargon to appear knowledgeable and credible, making their schemes sound legitimate. They frequently exploit trust by posing as reputable financial advisors or using fake testimonials from supposed satisfied investors. These tactics aim to build confidence and reduce skepticism. Once they gain trust, they manipulate victims into investing large sums.

Loungstore.com

Loungstore.com, a relatively new website at 57 days old, has received reports of being a fraudulent online store. Evidence points to the site’s activities being carried out from China. The content on the website appears to be copied and the images used are not an accurate portrayal of the products for sale. There is no […]

Teacuppuppies.su

On February 24, 2023, Teacuppuppies.su was reported in the pet scam category. The website and all data it collects are hosted overseas in Ukraine, and no customer support number is available. Additionally, the company utilizes a Gmail e-mail service for communications.

Wealthhubpro.live

Wealthhubpro.live tricks people with a fake investment scheme. They promise big profits, but once you invest, they take the money and disappear. When authorities discovered the scam, the website had been active for just 39 days. The phone numbers listed on the site don’t work. You won’t find much about the company on social media […]

Crypto-crest.com

Crypto-crest.com is running a scam. The site is only 102 days old. They promise big returns on investments, but once you invest, they disappear with your money. The content looks copied from other sites. There are no reviews for the company. It has no social media followers. A crypto exchange scam tricks people into investing […]

Elitefinancelimited.company

Consumers have raised concerns about Elitefinancelimited.company, alleging that it’s involved in a cryptocurrency scam. The website, which is relatively new with a domain name only 78 days old at the time of reporting, promises substantial profits. However, there are reports of scammers disappearing with deposits. Interestingly, the company is not registered in the state it […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved