Shapeshiftltd.com
Analysis
Shapeshiftltd.com runs an investment scam. They promise huge profits, but once you invest, they disappear with your money. The images on their site don’t truly represent the products. The business address listed is fake. This scam was discovered when the site was just 69 days old. You won’t find the company on any social media platforms.
Investment scams trick people into putting money into fake opportunities. Scammers promise high returns but then steal the money.
Red Flags
Fake address
Fake images
Recently registered
Missing Information
No social media
Scam Explainer
Investment scams often lure individuals with promises of high returns and minimal risk. Scammers frequently advertise guaranteed profits, claiming that their investment opportunities are unique or exclusive. They might present fake testimonials or fabricated success stories to build trust and credibility.
Many scammers pressure potential investors into making quick decisions, using tactics like limited-time offers or claiming spots are filling up fast. They may also use complex jargon to confuse and impress their targets, making the scheme appear legitimate and sophisticated.
Some fraudsters impersonate legitimate financial institutions or professionals. They might use official-looking documents or websites to appear credible. Victims often realize the scam only after they have invested significant amounts of money. This deception can lead to substantial financial loss and emotional distress.
Latest investigations
Fake stores
Homeroberto.com
Homeroberto.com has been flagged as a scam. The products sold here are not genuine and may be dangerous because of poor quality materials used in making them. The website is only 64 days old. There are no reviews on major consumer review platforms. Its social media presence is almost invisible. Customer service contact information is […]
Investment scams
Elitegainopt.com
Consumers have filed complaints against Elitegainopt.com, accusing it of perpetrating an investment fraud. The site promises huge returns, but it’s alleged that the scammers disappear with the deposits. None of the key review platforms have any feedback on them. On social media, the company lacks a significant presence. Ads of collaborations featured on the company’s […]
Investment scams
Premiuminvst.online
Consumers have flagged Premiuminvst.online as a fraudulent investment platform. The website lures people with the promise of hefty profits on their initial investments, but it’s just a ruse by scammers to pocket the deposited money and vanish. Many of the website’s pages are incomplete, filled with preset content and placeholder text, indicating a lack of […]
Investment scams
Kineofinancemarkets.pro
Kineofinancemarkets.pro operates as an investment scam. They promise huge profits, but reports show scammers disappear with your money. The scam surfaced when the site was just 31 days old. You won’t find a customer service phone number on the site. They have no social media followers. Reviews of the website are missing, except for those […]
Crypto scams
Tradeprohub.com
Tradeprohub.com, a relatively new website at 78 days old, has been identified as a fraudulent crypto exchange platform. The site promises substantial returns on investments, luring potential victims into a trap. Unfortunately, once the investment is made, the perpetrators vanish, making off with the victim’s money. Despite the glowing reviews on the site itself, none […]
© 2022 Marketing Space LLC - All Rights Reserved