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
Zugastia.com
Zugastia.com, a relatively new website, has been identified as a fraudulent online store. The website, which is only 65 days old, has raised suspicions due to its lack of customer service contact information. The content of the site seems to be a replica of other similar websites, suggesting a lack of originality and credibility. The […]
Fake stores
Lluilema.com
Lluilema.com, a relatively new website at just 67 days old, has been flagged as a fraudulent online store. The lack of a customer support phone number raises suspicions, as does the presence of copied content from other websites, casting doubt on its originality. Furthermore, the products advertised on this site are not genuine. They are […]
Fake stores
Justchairmats.shop
Justchairmats.shop is operating a deceptive scheme. The products they sell online are counterfeit and could potentially be harmful due to the inferior materials used in their creation. When discovered, the website was merely 94 days old. It employs generic images for the products it sells, and there’s no listed phone number for customer service on […]
Investment scams
Ridaholdingltd.com
Ridaholdingltd.com, a recently launched website, is involved in an investment scam. The domain name is just 141 days old at the time of this report. You won’t find a customer service phone number on their site. Moreover, the business location information provided is false. The site has no social media presence or followers. There are […]
Investment scams
Esignfxtrading.online
Esignfxtrading.online tricks people into investing by promising huge profits. Once you invest, they disappear with your money. The phone numbers they provide don’t work. This website is only 46 days old, and you won’t find any trace of the company on social media. Be cautious and do thorough research before investing your hard-earned cash. Many […]
© 2022 Marketing Space LLC - All Rights Reserved