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
Prosperityassetgroup.com
Prosperityassetgroup.com is a fake investment site. They promise big profits but steal your money instead. People realized it was a scam after just 103 days. The reviews on the site are fake, and they have no social media followers. They also use a business name that isn’t registered with the state. Investment scams trick people […]
Fake stores
Wolfesportssko.com
Customers have reported wolfesportssko.com for operating a fraudulent online store. The content on this site appears to be copied from similar websites, casting doubts on its originality. The products advertised on the website are not genuine and could pose a danger due to the use of substandard materials in their manufacture. The images displayed on […]
Fake stores
Ristoki.com
Ristoki.com has been flagged as a counterfeit store scam. The content of the website lacks creativity, seemingly copying material from similar sites. The products on offer are not genuine and could potentially be harmful due to the substandard materials used in their manufacture. The images displayed on the site do not accurately represent the products […]
Passive income
Gametesterx.com
Gametesterx.com is a scam. Enticing potential victims with the promise of payment in exchange for playing games, this website deceptively advertises $25 per game, however, members have never received any form of payment. Furthermore, it requests banking details for direct deposit, opening users up to potential bank fraud. To make matters worse, reviews for the […]
Investment scams
Mainsitecore.com
Mainsitecore.com tricks people into investing money. The scam came to light when the site was just 120 days old. They promise big returns, but once you send them your money, they vanish with it. The business address they provide doesn’t exist. Phone numbers listed on the site don’t work. They have no social media profiles. […]
© 2022 Marketing Space LLC - All Rights Reserved