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
Pulsecinsavings.com
We have identified Pulsecinsavings.com as a fraudulent investment operation. The site promises substantial returns on investments, but once you invest, the scammers disappear with your money. The business provides a false address and fails to offer any customer service contact number. When we discovered the scam, the website was merely 70 days old and had […]
Crypto scams
Blacrockmaktingfx.com
The website Blacrockmaktingfx.com has raised concerns over potentially being involved in a crypto exchange scam. When it was first noticed, the website had only been in existence for 18 days. The website makes big promises about high returns on investments. However, after you put your money into it, the perpetrators abscond with your funds. Despite […]
Investment scams
Majorfxhawk.com
A new website, Majorfxhawk.com, tricks people into fake investments. They promise big returns, but once you send money, they vanish with it. There are no reviews on any major platforms. When discovered, the site was just 32 days old. Phone numbers listed on the site don’t work. The company has almost no presence on social […]
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 […]
Fake stores
Sexiwimsuit.com
Sexiwimsuit.com has been flagged as a fraudulent online store. Despite its recent registration, only 132 days ago, it has already raised suspicions. A glaring red flag is the absence of a customer service phone number. Additionally, the merchandise photos displayed on the site don’t accurately represent the products they’re selling. The company’s lack of social […]
© 2022 Marketing Space LLC - All Rights Reserved