Ugoorima.com
Analysis
Ugoorima.com, a website only 144 days old, has been flagged as an investment scam. The site lacks a customer service phone number and the business’s physical address listed is counterfeit. Despite the digital age, the company is conspicuously absent from social media. They promise significant growth on your investment, but once you’ve parted with your money, the scammers vanish without a trace.
An investment scam is a deceptive practice where fraudsters convince individuals to part with their money, promising high returns. However, once the money is invested, the scammers disappear, leaving the investor with significant losses.
Red Flags
Fake address
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
An investment scam is a deceptive practice. It involves the illegal sale or purported sale of financial instruments. The typical investment scam begins with a phone call or email. The scammer makes an unsolicited contact.
This scammer promises high returns on an investment. They use persuasive tactics to convince potential victims. These tactics include high-pressure sales techniques, limited-time offers, and guaranteed returns.
The scammer may also claim that the investment opportunity is exclusive. They may even use complex jargon to confuse the victim. Often, the scammer will ask for personal information or money upfront.
Investment scams can take many forms. Pyramid schemes, Ponzi schemes, and pump-and-dump scams are all types of investment scams. All of these scams involve the promise of high returns with little risk.
Latest investigations
Fake stores
Techsalesad.shop
Techsalesad.shop is likely a fraudulent store. The business name isn’t registered in the state it claims to be from. The website lacks customer service phone contact and has no reviews outside its own pages. Additionally, the company’s social media accounts have zero followers. The site appears to be run from China, and the products sold […]
Investment scams
Digitradebase.com
Digitradebase.com, we’ve found, is running a fraudulent investment scheme. Their enticing claims of high returns are nothing but a ruse to lure unsuspecting investors. Once you put your money in, these swindlers vanish without a trace. A closer look at their website reveals several pages in their preliminary phase, brimming with generic content and placeholder […]
Fake stores
Bebeorgan.com
Our investigation reveals that Bebeorgan.com is not a legitimate online store. The website, a mere 51 days old at the time we discovered it, does not provide a customer service phone number. Our analysis of the website data turned up duplicate content from other similar platforms, a clear sign of unoriginality. Furthermore, the products it […]
Investment scams
Trxcartoonmining.com
Trxcartoonmining.com is operating a scam where they promise high returns on your investment, but instead, they take your money and disappear. The website has several incomplete pages with generic content and placeholder text. They also make false claims about partnerships. The pictures on the site are not genuine. This scam was uncovered within just 41 […]
Investment scams
Primetrusthub.com
Primetrusthub.com has a dubious reputation, with reports suggesting it may be an investment swindle. They entice you with promises of high returns on your investment, but once you’ve invested, the scammers disappear with your money. Disturbingly, there is no customer service phone number listed on the website. Further, the company seems to lack a social […]
© 2022 Marketing Space LLC - All Rights Reserved