...
2 years ago
354 Views

Xbto.exchange

Investment scams
https://xbto.exchange

Consumers have flagged Xbto.exchange for operating a fraudulent investment scheme. Surprisingly, the company lacks any presence on social media platforms. A cursory glance at their website reveals numerous incomplete pages, filled with generic content and placeholder text. The so-called partnerships the company boasts about on its website are, in fact, nonexistent. The visuals displayed on the site also fail to accurately depict the product on offer. Interestingly at the time it was first noticed, the website was merely a month and three days old.

An investment scam is typically a scheme where fraudsters trick individuals into parting with their money, promising high returns on investments that do not exist or are grossly misrepresented. These scams often use sophisticated tactics and appear genuine at first glance, making them difficult to spot.

Red Flags

Copycat content
Counterfeit
Default content
Fake address
Fake business name
Fake images
Fake partnerships
Fake promises
Fake reviews
Misleading
Recently registered
Unfinished website

Missing Information

No reviews
No social media
An investment scam is a scheme to trick people out of their money. These scams promise high returns with little risk. Scammers use persuasive tactics to convince people to invest. They may pretend to be financial advisors or brokers. The most common type of investment scam is a Ponzi scheme. In this scam, the fraudster uses money from new investors to pay old ones. This creates the illusion of a profitable investment. Over time, the scammer runs out of new investors and the scheme collapses. Another type of investment scam is the pump and dump scheme. Scammers buy cheap stocks and then inflate their value through false promotion. Once the price has been pumped up, they sell, or dump, their shares causing the price to crash. Don't be fooled by these scams. Always do your research and consult a trusted financial advisor before making investment decisions.

Elemeshop.com

Elemeshop.com, an online marketplace, has drawn attention due to allegations of running a scam. The merchandise showcased on the site, instead of being genuine, appears to use stock images. As per the most recent information, the website is just 45 days old. The content presented on the site lacks originality, seeming to have been sourced […]

Shopscandesign.shop

Shopscandesign.shop, a website we’ve been monitoring, has been identified as a fraudulent online store. The products advertised on this site are not genuine, and their poor quality materials could potentially be harmful. We’ve noticed that the content on this website is not original, as it appears to be copied from other similar sites. This raises […]

Olive-clothes.com

In our investigation, we discovered that Olive-clothes.com is not a legitimate online store. The website, which is a scant 56 days old, is devoid of a customer service phone number. Moreover, it has been found to duplicate content from other websites, therefore, the authenticity of the products on offer is questionable. The items marketed on […]

Select4wds.shop

Select4wds.shop is a scam store. Evidence shows the website operates from China. The products sold are fake and could be dangerous because they use low-quality materials. When discovered, the site was just 132 days old. Many pages were incomplete, featuring default content and placeholder text. The business address listed is fake. There is no phone […]

Gonna-moda.com

It has come to our attention that Gonna-moda.com may not be as legitimate as it seems. Although it’s a new site, only 42 days old at the time of our investigation, some concerning aspects are worth noting. Notably, a noticeable absence of customer service contact information. Content on the site appears unoriginal, possibly borrowed from […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved