Lanecain-homes.com
Analysis
Lanecain-homes.com, a website merely 139 days old, is operating an investment scam. The site lacks a customer service phone number and the business address provided is nonexistent. Despite claims of operating within a specific state, the company lacks the necessary registration. Social media profiles for the business are nowhere to be found. The website promises lucrative returns on investments, but once you invest, the money disappears along with the scammers.
An investment scam involves a fraudulent scheme where individuals are enticed to invest money with the promise of high returns, but instead, the scammers abscond with the funds.
Red Flags
Fake address
Fake business name
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
An investment scam is a deceptive practice. It's designed to lure investors into making decisions based on false information. These scams often promise high returns with little to no risk.
Scammers use various tactics to appear legitimate. They may use professional-looking websites and documents. They can also show false testimonials from satisfied investors.
A common type of this scam is the Ponzi scheme. Here, returns for older investors are paid using the money from new investors. Over time, the scammer can't find enough new investors. The scheme collapses, leaving many people with significant losses.
Another type is the pump and dump scheme. Scammers inflate the price of a cheap stock they own. Then, they sell it off when the price is high, causing it to crash and investors to lose money.
Latest investigations
Investment scams
Fxbee.online
Fxbee.online is operating as an investment scam, luring individuals with promises of significant returns on their initial investments. However, this site is merely a facade for fraudsters who vanish with the deposited funds. The company behind the website is based in a foreign country, and the location details provided are false. Additionally, there is no […]
Investment scams
Aphid-globals.org
Aphid-globals.org has been identified as a fraudulent investment scheme. They promise attractive returns on your investment, but once you’ve invested, the fraudsters abscond with your money. The website is riddled with incomplete pages, full of default content and placeholder text. When we identified the scam, the website was a mere 99 days old. A customer […]
Crypto scams
Bitcmininginvestment.com
Bitcmininginvestment.com has come under scrutiny for its dubious activities. The website itself offers no legitimate reviews outside of self-published content, raising suspicions about its authenticity. The company’s visibility on social media platforms is conspicuously absent, further casting doubt on its legitimacy. Numerous unfinished pages on the website, replete with generic content and placeholder text, reflect […]
Investment scams
Trendcoremarket.com
Trendcoremarket.com, a website that has only been in existence for 79 days, has been caught running an investment scam. Promising substantial returns to potential investors, the website draws you in to invest. Regrettably, once you’ve placed your investment, the fraudsters abscond with your funds. Despite stating otherwise, this business isn’t legally set up in the […]
Fake stores
Modeturnschuhe.com
Modeturnschuhe.com, a recently registered domain just 106 days old, is running a fake store scam. The site lacks a customer service phone number, and the products are counterfeit, made from substandard materials that could be hazardous. The images displayed do not accurately represent the actual items. A fake store scam involves a fraudulent website that […]
© 2022 Marketing Space LLC - All Rights Reserved