...
2 years ago
449 Views

Affluentdragons.org

Investment scams
https://affluentdragons.org

Affluentdragons.org has been found to be a fraudulent investment platform. This website entices potential investors with the allure of significant returns on their initial capital, only for the fraudsters to abscond with the deposited funds. The pictures displayed on this site do not accurately depict the product they are advertising. The website was recently established, with the domain name being only 45 days old at the time of our investigation. There is no customer service contact number provided on the site. The content of the website lacks uniqueness, seemingly mimicking material from similar platforms. Many of the site’s pages are incomplete, filled with generic content and filler text.

Investment scams are fraudulent schemes where individuals are enticed to invest their money with the promise of high returns. However, the scammers take the invested money and disappear, leaving the investors with significant financial losses.

Red Flags

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

Missing Information

No phone numbers
An investment scam is a fraudulent business scheme. It promises high returns with little to no risk. Scammers use this trick to lure people into investing their money. They make it sound like a golden opportunity. But in reality, it's a trap. These scams can take many forms. Ponzi schemes and pyramid schemes are common types. In a Ponzi scheme, the scammer uses money from new investors to pay returns to earlier investors. Pyramid schemes involve recruiting others to invest. The returns for the older investors are paid by the new ones. The scammers often disappear with the money. Leaving the investors with nothing. It's important to be cautious. Do your research before investing your money. If it sounds too good to be true, it probably is.

Plethoraassets.com

Plethoraassets.com, a relatively new website, has been flagged as an investment scam. Despite being only 121 days old at the time of discovery, it lacked key features such as a customer service phone number. The business name it purported to operate under was not registered in the state it claimed to be located in. Additionally, […]

Newgolfsell.com

The website Newgolfsell.com is engaging in fraudulent activities by operating a phony online store. This site was registered recently, with the domain name being a mere 93 days old at the time of our investigation. It’s important to note that the reviews displayed on the site are not genuine, but rather fabricated to deceive potential […]

Megadextrade.com

Megadextrade.com has been identified as an investment scam. The company has no presence on major consumer review platforms and lacks social media visibility. Despite promising high returns, the scammers disappear with your money once you invest. The website was flagged as fraudulent when it was just 377 days old. Additionally, it does not provide a […]

Multichainassets.com

Multichainassets.com has been flagged as a scam. They promise big returns on your money, but once you invest, they vanish with your cash. When discovered, the site was just 17 days old. The address listed on the site doesn’t exist, and there’s no phone number for customer support. Plus, their social media is almost invisible. […]

Proxstocks.com

Proxstocks.com tricks people into investing money. The phone numbers on their site don’t work anymore. They promise big returns on your investment, but once you hand over your money, they vanish without a trace. The address listed for the business is fake. You won’t find them on social media either. No reviews exist for them […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved