...
1 year ago
154 Views

Southstreetacademy.com

Investment scams
https://southstreetacademy.com

Southstreetacademy.com has been flagged as an investment scam. They promise high returns on investments, but after you invest, the scammers vanish with your money. When discovered, the website was just 34 days old. Phone numbers on the site seem disconnected. The company lacks any social media presence. Major review platforms show no reviews for them.

An investment scam tricks people into giving money with false promises of high returns, then the scammers disappear with the funds.

Red Flags

Phone disconnected
Recently registered

Missing Information

No reviews
No social media
Investment scams often lure individuals with promises of high returns with little to no risk. Scammers present opportunities that seem too good to be true, often using persuasive language and fabricated success stories. They may claim insider knowledge or exclusive access to lucrative markets. These scams frequently involve pressure tactics, urging potential victims to act quickly before the opportunity disappears. Scammers create a sense of urgency to prevent individuals from thoroughly researching the offer. They may also use complex jargon to confuse and impress, making their scheme appear legitimate. Scammers often pose as reputable financial advisors or use fake testimonials to gain trust. They may even create professional-looking websites and documents to further deceive. Victims are usually asked to invest money upfront, with promises of substantial profits that never materialize.

Elitetrade.live

Elitetrade.live has been flagged as a potential investment scam. Despite being a relatively new website, only 146 days old at the time of detection, it has raised several red flags. The site lacks a customer service phone number, and the address listed for the business premises cannot be confirmed as legitimate. Furthermore, the company has […]

Shopgerberchildrenswear.shop

We found out that Shopgerberchildrenswear.shop is acting as a sham. The website contains unfinished pages, filled with default content and placeholder text. It’s missing a social media footprint entirely. Also, it uses stock images for the products it’s offering. When we discovered this, the website was a mere 30 days old. A fake store scam […]

Discoveralllab.com

Discoveralllab.com has been identified as an investment scam. The website’s content lacks originality and seems to be copied from similar sites. Additionally, the business address provided is fake, and the phone numbers listed are disconnected. The site is newly registered, with the domain being only 46 days old at the time of this report. They […]

Qbitfxoptions.com

Qbitfxoptions.com is a fraudulent investment scheme. They promise high returns, but once you invest, they take your money and disappear. The website was just 19 days old when the scam was discovered. You won’t find a customer service phone number on the site. The company is also absent from social media. An investment scam tricks […]

Hksfxpro.trade

Hksfxpro.trade, a relatively new website, has been found to be involved in a fraudulent crypto exchange scheme. Despite being only 77 days old, the site has already been flagged for suspicious activities. The website promises attractive returns on investments, however, once the investment is made, the money mysteriously disappears, leaving investors high and dry. The […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved