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
Investment scams
Binatocamp.com
Binatocamp.com tricks people into investing by promising big returns. Once you put your money in, the people behind it disappear, taking your cash with them. A company from another country runs the site, and they list a false address for their business. The scam came to light just 42 days after the website went live. […]
Investment scams
Cmcplatform.online
Cmcplatform.online tricks people into fake investments. The site gives false information and the business isn’t at the listed address. Phone numbers on the site don’t work. They promise huge returns on your money, but once you invest, they take off with it. You won’t find any reviews about them except on their own pages. Nobody […]
Fake stores
Ushousewareoutlet.com
Ushousewareoutlet.com is currently operating an illicit online store. Discovered just 45 days after its establishment, the website’s authenticity is suspicious due to the evident duplication of content from other websites. The items available for purchase are counterfeit, posing potential harm due to the substandard materials used in their creation. Images displayed on the site fail […]
Investment scams
Ftmofundedzone.com
The website Ftmofundedzone.com, recently registered, is involved in an investment scam. It falsely promises substantial returns on investments, but once you invest, the scammers disappear with your money. Alarmingly, the website has no customer service phone number and lacks any presence on social media platforms. Furthermore, no reviews of the company can be found online. […]
Investment scams
Bettermenttrades.com
Bettermenttrades.com has been identified as a fraudulent investment operation. They promise high returns on your investment, but once they receive your money, they vanish without a trace. The business address listed on their website is not genuine. They claim to operate under a business name that isn’t registered in the state they purport to be […]
© 2022 Marketing Space LLC - All Rights Reserved