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
Investment scams
Citrovacapital.com
Citrovacapital.com is in the spotlight for operating an investment fraud. They portray investing as a lucrative venture, but once you put your money in, the fraudsters pocket it and vanish without a trace. The website hosts a multitude of unfinished pages, teeming with basic content and temporary filler text. The partnerships they boast of on […]
Crypto scams
Redrockinvestment.net
Redrockinvestment.net operates a crypto exchange scam. This website, freshly registered, carries a mere 23-day-old domain at the time of report. Despite promises of high profit, the scammers vanish with investors’ money once investment is made. It lacks a customer support contact number. False reviews from imaginary individuals are promoted. It showcases a fabricated business address. […]
Investment scams
Bit-vex.com
Bit-vex.com is a front for an investment scam, promising high returns on initial deposits. The website, flagged as fraudulent just 65 days after its launch, lacks both social media presence and genuine reviews. Phone numbers listed are non-functional, raising further suspicions. Investors are lured in with the promise of substantial profits, only to have their […]
Fake stores
Mintwoodhomes.shop
Mintwoodhomes.shop has been identified as a fraudulent online store. The products offered on this site are not authentic, and their low-quality materials used in manufacturing could potentially pose a risk. A glaring absence of a customer service contact number raises further suspicions. Moreover, the images presented on the website do not truthfully represent the products […]
Investment scams
Globalmerchantrys.com
A new website called Globalmerchantrys.com is running an investment scam. They lure people by promising huge profits. Once you invest, they disappear with your money. The company has no presence on social media. The website is only 33 days old. Phone numbers listed on the site don’t work. The address they provide is fake. Be […]
© 2022 Marketing Space LLC - All Rights Reserved