...
1 year ago
236 Views

Sharkwale.com

Investment scams
https://sharkwale.com

Sharkwale.com operates a fraudulent investment scheme. They promise you a substantial return on your investment. However, once you transfer your funds to them, the fraudsters vanish with your money. There is a lack of representation for this company, in the form of reviews, on renowned consumer review websites. The company is not present on any social media platforms. The website does not disclose the official name of the business. The images shown on the site do not provide a true representation of the product they offer for sale. The business address provided on their website is not genuine.

Investment scams are fraudulent schemes where individuals are promised high returns on their investments. However, after the funds are transferred, the scammers disappear with the money. These scams are often carried out through online platforms, and the perpetrators can be difficult to track down.

Red Flags

Fake address
Fake business name
Fake images
Fake partnerships
Fake promises
New website
Unfinished website

Missing Information

No business name
No reviews
No social media
An investment scam is a fraudulent scheme where scammers convince individuals to invest their money with promises of high returns. These schemes often involve manipulative tactics, such as the use of complex jargon, pressure to act quickly, or 'too good to be true' opportunities. The scammers may disappear once they have collected enough money, leaving the investors with significant losses. Always research and verify any investment opportunities to avoid falling victim to such scams.

Arkadiaassetmgmt.com

Arkadiaassetmgmt.com has been flagged as a scam targeting investors. They promise huge returns, but once you invest, the scammers vanish with your money. Foreign entities or individuals run the site. The business address listed is not real, and the phone numbers provided don’t work. These tactics are common in scams, making it difficult for victims […]

Parexco.org

Parexco.org is a fraudulent investment platform designed to deceive unsuspecting investors. It entices individuals with promises of substantial returns on their initial investments, only for the scammers to abscond with the funds. The contact numbers provided on the site are non-functional, and the business does not operate at the listed address. The website is managed […]

Gtgactiveinvestment.com

Gtgactiveinvestment.com has been flagged as an investment scam. Authorities discovered the scam when the site was just 38 days old. Phone numbers for customer service listed on the site don’t work. The company’s address on the website is fake. A foreign entity runs and owns the site. People should be cautious and verify details before […]

Boonesoverstocks.shop

Boonesoverstocks.shop, a newly registered domain, is running a fake store scam. Detected when it was just 10 days old, the website lacks unique content and does not offer a customer service phone number. The products listed are counterfeit and potentially dangerous due to substandard materials. Additionally, the site has no social media followers, raising further […]

Aramcoltd.com

Aramcoltd.com is a site that tricks people into losing their money. It promises big returns on your investments, but once you invest, the scammers disappear with your cash. The site is run by a foreign group, and the address they give isn’t real. This scam was spotted when the website was just 68 days old. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved