...
2 years ago
379 Views

Flexiconpty.com

Investment scams
https://flexiconpty.com

The website Flexiconpty.com is involved in an unscrupulous investment scheme. This site promises huge returns on investment, but once the funds are deposited, the fraudsters take the money and vanish. The images exhibited on the site fail to accurately depict the product they are selling. Interestingly, the website does not provide a customer service contact number. There are also numerous pages on the site that are still in the process of being developed, filled with default text and placeholder material. Additionally, the partnerships they purport to have on their website, are, in fact, not genuine.

To explain an investment scam, it’s a fraudulent business scheme where individuals are enticed to part with their hard-earned money, lured by the promise of high returns or dividends. However, once the money is invested, the fraudsters usually abscond with the funds, leaving the investor with a significant financial loss.

Red Flags

Copycat content
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 scheme. It deceives people into placing money in false investments. Scammers often promise high returns with little risk. They use fancy jargon and persuasive tactics. These criminals may present themselves as knowledgeable financial advisors. They typically use high pressure sales tactics. Commonly, they will tell their targets that this is a unique or timely opportunity. They often use the concept of scarcity. Sometimes they might even say the investment is only available to a select few. They appeal to an individual's fear of missing out. Part of the scam is making it appear legitimate. They may use official-looking documents and fake testimonials. They also often request that the money be sent in unconventional ways. They do this to avoid detection and legal repercussions. Their goal is to take the money and disappear.

Evergreentradingplatform.com

Evergreentradingplatform.com has been flagged as an investment scam. The site was just 23 days old when discovered. Foreign entities run the website. The business location listed is false. There’s no customer service phone number provided. Major review platforms have no reviews for this company. They promise high returns on your investment, but once you invest, […]

Polarisedge.org

Polarisedge.org is a scam. The site was only 20 days old when we found it. It doesn’t show a customer service phone number. They promise great returns on your investment, but once you invest, they take your money and disappear. The photos on the site are fake. The company barely exists on social media. Investment […]

Artesanosdesigns.shop

Artesanosdesigns.shop is currently under scrutiny for allegedly operating a counterfeit store scam. The products on offer on this digital platform are knock-offs, potentially posing hazards due to the substandard materials used in their manufacture. The pictures displayed on the site do not accurately depict the items for sale. It’s clear that the content of the […]

Tools-stihl.com

A new website, Tools-stihl.com, runs a fake store scam. The items sold here aren’t real and could be dangerous because of low-quality materials. The site copies content from other places and lists a fake business address. The photos shown don’t actually represent the products. This site also has no social media accounts. Watch out for […]

Marcopoloimports.shop

Marcopoloimports.shop has been flagged as a fraudulent online store. The items listed for sale on this platform are counterfeit, potentially posing a safety hazard due to the substandard materials used in their production. A notable absence on the website is a customer service phone number. The website also employs stock images for the products it […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved