...
2 years ago
393 Views

Onexfex.com

Investment scams
https://onexfex.com

Reports have emerged of Onexfex.com being involved in fraudulent investment activities. They claim to rapidly increase your finances, but upon investment, the alleged fraudsters take the money and disappear. Their social media presence is nonexistent, casting further doubts on their legitimacy. The company also claims to have various online partnerships, which upon investigation, have turned out to be purely fictional. A deep dive into their website has revealed several incomplete pages, filled only with default content and placeholder text. The images displayed on the website fail to accurately depict the products being sold. Notably, at the time of writing this report, the website was relatively new, having been launched 30 days ago. Additionally the site lacks a customer service phone number, which is a basic requirement for any credible business.

In essence, an investment scam involves fraudulent individuals or companies who claim to offer high-profit, low-risk investment opportunities. These scammers often promise quick returns on your investment, but in reality, they just take your money and disappear. They may have no social media presence, and their websites might look unprofessional with incomplete pages and inaccurate images of the products they claim to sell.

Red Flags

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

Missing Information

No phone numbers
No reviews
No social media
An investment scam is a fraudulent scheme. It promises high returns on investments with little to no risk. These scams often lure investors by guaranteeing quick profits. The scammers usually use persuasive tactics. They present professional-looking websites and documents to appear legitimate. They may also claim to be part of a reputable organization or use the names of real companies. A common type of investment scam is the Ponzi scheme. In this type of scam the returns to existing investors are paid out of funds contributed by new investors. The scheme collapses when there aren't enough new investors to pay the older ones. Be wary of investments that promise high returns with no risk. Always do research before investing your money. If it sounds too good to be true, it probably is! Remember, anyone can be a target of an investment scam. Stay informed to protect your hard-earned money.

Bitminingcapital.com

Consumers have raised concerns about Bitminingcapital.com, alleging it to be a fraudulent cryptocurrency operation. The website, which is relatively new with a domain age of just 79 days at the time of the report, has been accused of duping investors. They promise high returns on investments, but once the money is invested, the alleged scammers […]

Exchangesmining.com

Exchangesmining.com has been flagged as a crypto scam. The website, only 145 days old when detected, lacks a customer service phone number. It plagiarizes content from other sites. It also falsely asserts to operate under a business name not registered with the secretary of state. They promise high returns on investments. However, after receiving your […]

Oceanstrades.com

Oceanstrades.com, a freshly minted domain, is running an investment scam. Just 24 days old when detected, it promises high returns on initial investments but is a facade for fraudsters who vanish with the money. The site lacks a customer service contact number and has zero social media followers. Investment scams lure individuals with promises of […]

Crushtradinginvestment.org

Crushtradinginvestment.org has been identified as operating an investment scam. The website promises significant returns on your investment, but once you invest, the scammers abscond with your funds. The images displayed on this site do not accurately represent the product being offered. The scam was uncovered within just 40 days of the website’s creation. There is […]

Ibkcompany.com

Ibkcompany.com, a website that’s been active for just 120 days, is under scrutiny for running an investment scam. The site’s information is misleading, with the business not found at the address provided. Moreover, the photos displayed on the site are counterfeit. The phone numbers listed on the website are disconnected, and the business name isn’t […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved