...
8 months ago
132 Views

Wealthtree.online

Investment scams
https://wealthtree.online

Wealthtree.online has been flagged as an investment scam. It promises huge returns on your money, but once you invest, the scammers disappear with your funds. A foreign entity runs the site, and it lists a fake business address. The website was registered just recently, and at the time of this report, the domain was only 41 days old. There is no customer service phone number available on the site.

An investment scam tricks people into putting money into fake opportunities, promising high returns but ultimately stealing the funds.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No phone numbers
An investment scam tricks individuals into investing money with the promise of high returns. Scammers often guarantee quick profits with little or no risk involved. They present themselves as financial experts or representatives of legitimate companies. These scammers use persuasive language and sophisticated tactics to gain trust. They may create fake websites or documents that appear credible. Often, they pressure potential victims to act quickly, claiming a limited-time opportunity. Some scammers use social media or email to reach a large audience. They might also exploit personal relationships, using friends or acquaintances to spread the scam. The goal is to collect as much money as possible before disappearing without a trace. Victims often realize too late that their investments are gone. Scammers rely on the victim's fear of missing out to lure them into the trap.

Creditfundglobal.com

Consumers have flagged Creditfundglobal.com as a fraudulent investment operation. The scam came to light when the website was barely four months old. The company’s listed address on the site is fake, and they have not provided a customer service phone number. Despite claiming to operate from a certain state, there is no record of their […]

Fundraisingincome.com

Fundraisingincome.com, a newly registered domain, has been identified as operating an investment scam. At the time of its detection, the website was merely 116 days old and lacked any presence on social media platforms. It entices investors with promises of high returns on their initial investments, only for scammers to abscond with the funds. Furthermore, […]

Shopypsusa.shop

Our investigation has revealed that Shopypsusa.shop is not a legitimate online store. The images displayed on the site are misleading and do not accurately represent the products for sale. This website has been found to plagiarize content from other sites, and the products it offers are not genuine, but rather poorly made counterfeits. These knock-offs […]

Advancedsolutionsdisplay.shop

Advancedsolutionsdisplay.shop has been identified as a fraudulent online store. This website is known to use generic images to represent the products it offers. The content found on the site is unoriginal, indicating a lack of authenticity. Products sold on this platform are counterfeit, posing potential risks due to the inferior quality of materials used in […]

Deleuza.com

On February 12, 2023, Deleuza.com was flagged as a fake online store. The domain name was registered relatively recently, on November 27, 2022. The website owner has opted to conceal their identity through a third-party privacy service. Deleuza.com is hosted on servers located in China and utilizes a fictitious address, making the actual physical location […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved