Wesleybilliondollarinvestment.online
Analysis
Wesleybilliondollarinvestment.online tricks people into thinking they can earn big money by investing. Once you invest, the scammers vanish with your cash. This website has only been around for 45 days. There’s no phone number for customer service, and the address listed can’t be confirmed. They also lack any presence on social media. It’s clear that this is a scam operation.
An investment scam tricks people into giving money with false promises of high returns, but the scammers take the money and disappear.
Red Flags
Fake address
Recently registered
Missing Information
No phone numbers
No social media
Scam Explainer
An investment scam often promises unusually high returns with little or no risk. Scammers lure victims by claiming access to exclusive opportunities. They may present fake testimonials or endorsements to build trust. These scams often involve pressure tactics, urging immediate investment to avoid missing out.
Scammers use complex jargon to create an illusion of legitimacy. They might claim affiliation with reputable financial institutions. Often, they provide falsified documents or online platforms to track fake investments. The initial returns may seem real, encouraging further investment.
Victims find it difficult to recover their money once they realize the scam. Scammers disappear or become unresponsive. They often target vulnerable individuals, including the elderly, using personalized approaches. These scams can cause significant financial and emotional harm to those affected.
Latest investigations
Investment scams
Eliteassetslimited.com
Eliteassetslimited.com, a foreign-owned site, is flagged as an investment scam. It tempts investors with promises of substantial returns, only to have scammers abscond with the funds. The business address listed is fraudulent, and the site, just 79 days old at the time of reporting, lacks a customer service phone number. Investment scams deceive individuals by […]
Crypto scams
Cointradsmine.com
Cointradsmine.com, a relatively new website at 124 days old, is at the heart of a cryptocurrency fraud. The site entices potential investors with the allure of substantial profits on their initial capital. However, once the funds are deposited, the fraudsters disappear, taking the money with them. The company name that the website purports to operate […]
Investment scams
Bitpointsinvestment.org
Bitpointsinvestment.org has been flagged as a scam. The website was registered just recently, only 41 days old at the time of the report. It lists a fake business address and doesn’t offer a customer service phone number. The company behind the site operates from another country. Promises of big returns lure you in, but once […]
Fake stores
Naturalnecessity.shop
Naturalnecessity.shop has been identified as a fraudulent online store. The products displayed on this platform are deceptive and potentially harmful due to the low-grade materials used in their construction. When we discovered this, the website was merely 95 days old. There’s no customer service phone number provided on the site. The pictures displayed on the […]
Investment scams
Iqi-globals.online
Iqi-globals.online has been flagged as an investment scam. They promise high returns on investments, but once you put in your money, the scammers take it and vanish. The scam was uncovered when the site was just 15 days old. There’s no phone number for customer service on the website. The company doesn’t appear on major […]
© 2022 Marketing Space LLC - All Rights Reserved