Layantaliachokr.com
Analysis
Consumers have flagged Layantaliachokr.com for operating an investment scam. The website, only 145 days old at the time of the report, is not legally set up in the state it purports to be. The images displayed on the site do not accurately depict the product on offer. Furthermore, the company’s presence on social media platforms is practically invisible.
An investment scam is a fraudulent scheme where tricksters convince individuals to part with their money, promising high returns. These scams often involve investments in shares, property, or commodities, but the investor typically sees no returns and may lose their initial investment.
Red Flags
Fake business name
Fake images
Recently registered
Missing Information
No reviews
No social media
Scam Explainer
An investment scam is a deceptive practice. It lures unsuspecting individuals into investing their money with promises of high returns. Scammers often portray these investments as exclusive opportunities. They use complex jargon and impressive credentials to appear legitimate.
The tactics they use are manipulative. They pressure potential victims into making quick decisions, often claiming that the "opportunity" will disappear if not acted upon immediately.
Common promises include guaranteed profits and zero risk. However, in reality, every investment carries some level of risk. The scammer's goal is to take the money and disappear, leaving the investor with significant financial loss.
Latest investigations
Fake stores
Beauty-wear.com
Beauty-wear.com, a relatively new website, has been flagged as a fraudulent online store. Despite being just over three months old, the site is riddled with incomplete pages, default content, and placeholder text. A conspicuous absence of a customer service contact number raises further doubts about its legitimacy. The material on the website bears a striking […]
Fake stores
Shopsmokeandmirrorshobby.shop
Shopsmokeandmirrorshobby.shop has been identified as a fraudulent online storefront. The content on the site appears to be unoriginal, with clear indications of replication from other webpages. This scam was uncovered when the website was just 27 days old. The website lacks a contact number for customer service, raising further suspicions. Additionally, the company has not […]
Crypto scams
Digitalfxtraders.com
Digitalfxtraders.com is running a crypto exchange scam. The website was recently registered and is only 102 days old. Its content isn’t unique. No reviews for the company exist on popular consumer review sites. The collaborations listed on the company’s website are fake. The business doesn’t seem to be registered in the state it says it’s […]
Investment scams
Focalnexusfunds.com
Focalnexusfunds.com tricks people into investing money with false promises. The phone numbers listed on the site don’t work. They promise big returns on your investment, but once you send your money, they take it and vanish. You won’t find them on any social media platforms. When this report was made, the website had been active […]
Investment scams
Edunvestlimited.com
Edunvestlimited.com is a scam pretending to be an investment opportunity. The address they list isn’t real. They promise big returns, but once you invest, they disappear with your money. The website is only 38 days old, and there’s no phone number for customer support. Plus, they’re nowhere to be found on social media. Be cautious […]
© 2022 Marketing Space LLC - All Rights Reserved