...
2 years ago
418 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.

Sixtycandle.com

Sixtycandle.com tricks people into investing by promising high returns. After you invest, they vanish with your money. The address on their site is not real. They don’t give a phone number for customer support. You won’t find them on any social media. No reviews exist for them on major consumer review sites. An investment scam […]

Bitrecoveryservice.com

Bitrecoveryservice.com has been flagged as a fraudulent cryptocurrency operation. The suspicion arose when the website was merely 99 days into its existence. The site purports to function under a business name that doesn’t appear in the records of the state where it claims to be located. The address provided on the website doesn’t correspond to […]

Cmaxprotraders.com

Cmaxprotraders.com, a recently established website, is orchestrating a deceptive cryptocurrency exchange scheme. The site, only 80 days old at the time of this analysis, promises substantial returns on investments. However, once you invest, the fraudsters abscond with your money. Overseas entities or individuals manage the website, and there’s no evidence of the business being registered […]

Wealthnet-investment.info

Our research indicates that Wealthnet-investment.info is engaging in fraudulent investment activities. This website promises substantial profits on investments. However, when money is invested, it disappears into the hands of fraudsters. No reviews of the company are found on well-known consumer review platforms. The website lacks a social media presence and its pages are incomplete, laden […]

Mirrortrades.com

Mirrortrades.com, a relatively new website, has been identified as a crypto scam. The website, which was registered just 151 days ago, lacks a customer service phone number, raising suspicions. Additionally, the site contains numerous unfinished pages filled with default content and placeholder text, further suggesting its illegitimate nature. The company also claims to have partnerships […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved