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
Shatorie.com
We’ve found that Shatorie.com is running a fraudulent online store. This discovery was made when the website was merely 68 days old. The site lacks a customer service phone number, raising suspicions about its legitimacy. The authenticity of the content on the website is doubtful, as it doesn’t match up with similar pages. The products […]
Investment scams
Nexocryptotrade.com
Nexocryptotrade.com is running an investment scam. The site just got registered and is only 20 days old. It lists a fake business address and lacks a customer support phone number. They promise huge returns on your investment, but once you invest, they take off with your money. No reviews about the company appear on major […]
Investment scams
Fiscalfoxdef.com
Fiscalfoxdef.com has been flagged as an investment fraud. The discovery occurred when the website was just shy of 100 days old. There’s no customer service number listed on the site, which is a red flag. They lure you in with promises of high returns, only to disappear with your money once you invest. The website […]
Investment scams
Melonemine.com
Consumers have flagged Melonemine.com, accusing it of operating an investment scam. This website lures potential investors with promises of significant returns on initial investments. Unfortunately, it appears to be a ruse by fraudsters who take the invested money and vanish. It’s important to note that there are no customer reviews for this company on any […]
Investment scams
Renuktech.com
Renuktech.com, a newly established website, has received numerous complaints from consumers who have fallen victim to its investment scheme. Apparently, the enticing promise of high returns on investments is nothing but a trap. Once an individual invests, the fraudsters behind the site pocket the money and disappear. Unfortunately, this website doesn’t have any social media […]
© 2022 Marketing Space LLC - All Rights Reserved