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1 year ago
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Trustcoinetcompany.com

Investment scams
https://trustcoinetcompany.com

Trustcoinetcompany.com is a scam. They promise big returns on investments, but once you invest, they take your money and vanish. The address on their website is fake. The scam was discovered when the site was just 9 days old. They don’t offer a customer service phone number. Also, there are no reviews for the company. Their social media accounts have no followers.

Investment scams trick people into giving money with false promises of high returns, only for the scammers to take the money and disappear.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam involves fraudsters convincing individuals to invest money in fake opportunities. Scammers often promise high returns with little or no risk. They may claim to have insider information or exclusive deals. Scammers use persuasive language and create a sense of urgency. They often pressure victims to act quickly, not giving them time to think or research. These scams can appear very professional, with fake websites, testimonials, and official-looking documents. Victims may be contacted through phone calls, emails, or social media messages. The scammer's goal is to gain the victim's trust and eventually get them to transfer money. Once the money is sent, it becomes difficult to recover.

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Liahjasm.com, a website suspected to be based in China, has been identified as a potential fraudulent store. This report comes 92 days after the website’s inception. A variety of counterfeit products, possibly hazardous because of inferior production materials, are offered for sale on the website. The site’s content lacks originality, appearing to be a duplicate […]

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