Stockwave.live
Analysis
Stockwave.live tricks people into investing by promising huge profits. Once they get your money, they disappear. The address listed on their site doesn’t exist, and when you try calling their numbers, they’re disconnected. When this report was made, the website had been around for only 35 days, raising suspicions about its legitimacy.
Investment scams trick people into investing money by promising high returns. Scammers often vanish after collecting funds.
Red Flags
Fake address
Phone disconnected
Recently registered
Missing Information
No reviews
Scam Explainer
An investment scam often involves fraudsters promising high returns with little or no risk. These scams prey on individuals' desire for quick financial gain. Scammers typically present their schemes as exclusive opportunities, urging potential victims to act quickly to avoid missing out.
They often use persuasive tactics, such as showcasing fake testimonials or fabricated success stories. These stories create an illusion of legitimacy and success. Scammers may also use complex jargon to confuse and impress potential investors, making the scheme appear sophisticated and credible.
Many investment scams promise guaranteed returns, which is a red flag in legitimate investing. They may also pressure individuals to invest more money after an initial investment, claiming that larger amounts will yield greater returns. This tactic keeps victims engaged while the scammer continues to extract funds.
Latest investigations
Fake stores
Terryherty.com
Terryherty.com, a reported fake store scam, was only 144 days old when detected. The website lacked a customer service phone number, raising suspicion. The assets displayed on the site were misleading and potentially harmful due to the inferior materials used in their production. Furthermore, the images featured on the site did not accurately represent the […]
Investment scams
Digitaloligard.live
Digitaloligard.live has been flagged as an investment scam. The site promises high returns on your initial investment, but once you deposit, the scammers disappear with your money. Phone numbers listed on the site don’t work anymore. The business address shown is not real. When this report was made, the website was only 49 days old. […]
Fake stores
Womans-bags.com
The website Womans-bags.com runs a scam by selling fake products. These items might be dangerous because they are made with low-quality materials. No reviews for the company appear on major consumer review sites. The scam came to light when the site was just 60 days old. You won’t find any trace of the company on […]
Investment scams
Universalaccess.ltd
Universalaccess.ltd is a fraudulent investment platform. The website was recently registered, and at the time of this report, the domain was only 9 days old. They lure investors with promises of substantial profits, but once you invest, the scammers disappear with your money. There is no customer service contact number available, and the company lacks […]
Crypto scams
Lloydrewardsfx.com
Lloydrewardsfx.com, a website promising high returns on your investments, is actually a fraudulent crypto exchange. They entice you with the promise of substantial profits, but once you transfer your money, it’s stolen and the culprits vanish without a trace. This scam came to light when the website was merely 81 days old. A glaring red […]
© 2022 Marketing Space LLC - All Rights Reserved