Kochcryptotrade.com
Analysis
Kochcryptotrade.com has been flagged as an investment scam. It lures people in with promises of significant returns, only for the fraudsters to disappear with their deposits. Interestingly, the company doesn’t have a trace on any well-known consumer review platforms. The images displayed on their website also fail to accurately represent the services they claim to provide. The scam came to light when the website was just over a month old, at 41 days. One glaring omission that raises suspicion is the lack of a customer service phone number on the website.
An investment scam typically involves a fraudulent scheme promising high returns on investments. The fraudsters usually disappear after receiving deposits from unsuspecting investors, leaving them with significant financial losses.
Red Flags
Copycat content
Counterfeit
Default content
Fake address
Fake business name
Fake images
Fake partnerships
Fake promises
Misleading
Recently registered
Unfinished website
Missing Information
No phone numbers
No reviews
Scam Explainer
An investment scam is a deceptive practice. It's designed to take your money by promising high returns with little to no risk. The scammer uses persuasive language and tactics to convince you to invest.
These scams can take many forms. Ponzi schemes, pyramid schemes, and pump and dump scams are just a few examples. In a Ponzi scheme, the scammer pays returns to earlier investors using money from later investors. Pyramid schemes involve recruiting others to invest in a program. The profits are supposed to trickle up the pyramid, but they rarely do.
Pump and dump scams involve artificially inflating the price of a stock. The scammer then sells their shares at the high price, causing the price to crash and investors to lose their money. It's important to be aware of these scams and to do your research before investing.
Remember, if an investment sounds too good to be true, it probably is. Always take the time to investigate before you invest your hard-earned money.
Latest investigations
Investment scams
Liveearningcapital.com
Liveearningcapital.com is engaging in fraudulent investment practices. They make enticing promises of rapid wealth growth, but once you invest, they disappear with your money. The website has several empty pages filled with generic content and temporary text. The partnerships showcased on the site are fictitious. The graphics used on the webpage do not accurately represent […]
Fake stores
Obermski.com
Obermski.com, a website suspected to be based in China, has been identified as a fraudulent online store. Despite being a relatively new site, only 93 days old at the time of discovery, it has already raised numerous red flags. The images used on the site do not accurately represent the products being sold, suggesting a […]
Investment scams
Financetradexchange.com
Financetradexchange.com is a fraud. They promise big returns if you invest, but once you do, they vanish with your money. The scam got exposed when the site was just 16 days old. They barely have any social media activity. There’s no customer service phone number on the site. The company lacks reviews on major consumer […]
Fake stores
Knitpumpkin.com
Knitpumpkin.com, a recently established website, is involved in a deceptive store scam. The domain name, only 128 days old at the time of reporting, is a cause for concern. The site does not provide a customer service phone number, raising further suspicions. It purports to function under a business name that isn’t registered in the […]
Investment scams
Bristelstocktrades.org
Bristelstocktrades.org stands accused as a fraudulent investment ploy. The website, merely 29 days old at the time of its unmasking, portrays a tantalizing prospect of substantial returns. Yet, once enticed individuals deposit their funds, the swindlers abscond with the money. There’s no customer service contact listed on the site. A business name, unregistered with the […]
© 2022 Marketing Space LLC - All Rights Reserved