...
1 year ago
256 Views

The-bestfat.live

Investment scams
https://the-bestfat.live

The website, The-bestfat.live, has come under suspicion for conducting a fraudulent investment scheme. The website promises its users substantial returns on their investments. However, once the funds are transferred, the fraudsters vanish without a trace. Interestingly, the website was only 78 days old when the scam was first detected. A significant red flag is the lack of a customer support phone number on the website. In addition, the images used on the website are counterfeit, further raising suspicions about its authenticity. To add to this, the website has zero followers on any social media platforms, which is unusual for a legitimate business.

An investment scam is an unlawful act where fraudsters trick individuals into putting their money into fake investment opportunities. They typically promise high returns with little to no risk, but once the funds are transferred, the scammer often disappears completely.

Red Flags

Fake images
Recently registered

Missing Information

No phone numbers
No social media
Investment scams are deceptive schemes designed to cheat people out of their money. Scammers make them appear as legitimate investment opportunities. They often promise high returns with little to no risk. Scammers use a variety of tactics to appear credible. They may establish a professional-looking website, use technical jargon or provide fabricated financial reports. Often, they pressure potential investors to make a decision quickly. This is to avoid giving the victim time for closer scrutiny or consultation. Also, many of these scams involve unregistered securities - a common red flag. One common type of investment scam is the Ponzi scheme. Here, returns for older investors are paid with the money from new investors, not from profits. This scheme collapses when no new investors come in, leaving many people with significant losses. Some scams even manipulate stock prices. This known as "pump and dump" scam. Scammers buy cheap stock, then inflate the price by promoting the stock heavily. Once the price goes up, they sell their shares then stop promotions, causing the price to plummet and investors to lose money. In summary, investment scams cleverly designed to trick people into losing their money.

Capitalsharestrade.com

Capitalsharestrade.com appears to be running an investment scam. The site has no social media followers, and it lacks a customer service phone number. Additionally, the domain was registered just 78 days ago, indicating its recent creation. Investment scams trick individuals into putting money into fake opportunities, promising high returns with little risk, only to steal […]

Stpuerto.com

Stpuerto.com runs a fake store scam, tricking buyers with false promises. The company barely exists on social media, making it hard to verify their legitimacy. When checked, the website was only 38 days old, raising suspicion. They copy content from other sites, misleading customers with false claims. Products sold here might be dangerous due to […]

Pedispa.shop

Customers have raised concerns about Pedispa.shop, alleging it to be a fraudulent online store. The images displayed on the site don’t accurately represent the products for sale. The variety of items available on this platform may be misleading, potentially posing a risk due to the substandard raw materials used in their production. The content on […]

Extovail.com

Extovail.com tricks people into thinking they can make big money by investing. Once you send them your money, they vanish with it. A company from another country runs the site. When discovered, the site was just 68 days old. They give a false business address and don’t list a phone number for customer support. This […]

Botraderz.com

Consumers have raised concerns about Botraderz.com, alleging it to be an investment scam. The website, which promises significant returns on initial investments, is actually a facade used by fraudsters to steal deposited funds. It’s filled with numerous incomplete pages, filled with generic content and placeholder text. The partnerships displayed on the website are nothing but […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved