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
Octabitinvest.com
Octabitinvest.com tricks people into fake investments. They promise big returns, but once you invest, they disappear with your money. The phone number on their site doesn’t work, and the address they list is not real. No reviews exist for them on major review sites. The scam got discovered when the site was just 79 days […]
Investment scams
Stockvanguard.com
Stockvanguard.com is running a scam. They claim to make your money grow quickly, but once you invest, they disappear with your cash. The phone numbers on their site don’t work, and the address they list is fake. The company is actually based in another country and has no presence on social media. Be cautious and […]
Fake stores
Shopdrinkcirkuls.shop
Consumers have lodged complaints against Shopdrinkcirkuls.shop, claiming it’s a sham online shop. The suspicious activities were flagged barely a month after the website was established. There is no listed customer service phone number on the site. The content on the website rings hollow, appearing to mimic other alike sites. The images displayed on the site […]
Crypto scams
Paritextrade.com
Paritextrade.com has come under fire from users who claim it’s a front for a crypto exchange scam. Detected only 75 days after the website went live, the operation lacks basic customer support like a phone contact. The site promises huge returns on investments to lure people in. However, once individuals invest their money, the scammers […]
Crypto scams
Crystalinvestltd.com
Crystalinvestltd.com has come under scrutiny for functioning as a crypto exchange scam. The website, merely 27 days old at the time of investigation, promises exorbitant returns on investments. However, the reality is quite different. After depositing funds, investors find their money siphoned off by scammers who then vanish into thin air. A conspicuous absence of […]
© 2022 Marketing Space LLC - All Rights Reserved