Universalprimetraders.org
Analysis
Universalprimetraders.org is a fraudulent investment site. Despite its claims of rapid financial growth, the website was just 19 days old when flagged. Once you invest, the scammers disappear with your funds. The site features fabricated reviews from imaginary clients and has no social media followers. Additionally, the contact numbers listed are disconnected.
Investment scams involve deceitful schemes where fraudsters promise high returns to lure victims, only to abscond with their money.
Red Flags
Fake reviews
Phone disconnected
Recently registered
Missing Information
No social media
Scam Explainer
An investment scam lures individuals with promises of high returns and low risk. Scammers often present fake opportunities that seem too good to be true. They use persuasive tactics to build trust and urgency, pushing victims to act quickly. These schemes may involve fake stocks, real estate, or cryptocurrency.
Scammers often use professional-looking websites and documents to appear legitimate. They may claim to have insider information or exclusive deals. Victims are encouraged to invest large sums of money with the promise of quick, substantial profits. Once the money is handed over, the scammers disappear.
Many people fall for these scams because they seem credible and profitable. The emotional appeal and pressure tactics play a significant role in their success.
Latest investigations
Investment scams
Alconsglobal.org
Alconsglobal.org has been flagged as an investment scam. A company or individuals from overseas run the site. The address listed on their website can’t be confirmed. They claim to quickly increase your money, but once you invest, they take the money and disappear. There’s no phone number available for customer support. The scam came to […]
Crypto scams
Flipstertrading.com
Flipstertrading.com, a newly established website, is under suspicion of being a fraudulent cryptocurrency exchange. The site, which is just 121 days old, lacks a customer service contact number, a red flag for potential scams. Despite claiming to operate from a certain state, there’s no evidence of the business being registered there. Furthermore, the partnerships advertised […]
Forex scam
Iforexoption24.com
Consumers have reported Iforexoption24.com for engaging in a forex scam. The website is relatively new, only being 40 days old when it was discovered. Unfortunately, there is no phone number provided for customer service on the site. The scammers behind this operation make enticing promises of rapid financial growth, but once you invest your money, […]
Investment scams
Globalmarketingltd.com
Globalmarketingltd.com tricks people into investing by promising huge returns. Once you put your money in, the scammers disappear with it. As of this report, the website has been around for 103 days. They don’t offer a customer service phone number, making it hard to reach them. Reviews about the company are missing, raising more red […]
Investment scams
Elite-crest.com
Elite-crest.com, a recently registered domain, is running an investment scam. At the time of this report, the domain was only 10 days old. Managed by foreign entities, the website falsely claims a business location and lists non-functional customer service numbers. Additionally, it lacks any social media presence, further indicating its fraudulent nature. An investment scam […]
© 2022 Marketing Space LLC - All Rights Reserved