Defi-investcorp.com
Analysis
Defi-investcorp.com operates a financial scheme that deceives investors. Investors are enticed with the prospect of substantial returns on their initial outlay, however, the fraudsters simply abscond with the deposited funds. The business doesn’t have legal establishment in the state it alleges to operate from. Its purported online partnerships are fictitious, contradicting their claims. The website hosts many incomplete pages filled with generic content and placeholder text. No social media profiles exist for the said business.
Investment scams are deceitful strategies used to trick individuals into making financial commitments with the allure of significant returns. The reality, however, is that the money is taken by the fraudsters, who then disappear without a trace.
Red Flags
Copycat content
Default content
Fake business name
Fake images
Fake partnerships
Fake promises
Unfinished website
Missing Information
No business name
No phone numbers
No reviews
No social media
No terms & conditions
Scam Explainer
An investment scam is a scheme to trick people into handing over their money for dubious, often nonexistent, investment opportunities. These scams can appear very professional and believable.
Scammers often promise high returns and secure investments. They may use complex jargon and impressive-looking documents to convince you of their legitimacy. Sometimes, they may even offer a free gift or bonus to sweeten the deal.
Tactics used by scammers include cold-calling, unsolicited emails and aggressive sales techniques. They may also use pressure tactics, urging you to invest before you miss the 'opportunity'. Online platforms and social media sites are often used to spread these scams widely.
Remember: if an investment sounds too good to be true, it probably is. Always do your due diligence before investing your hard-earned money,
Latest investigations
Fake stores
Shopmaidenhome.shop
Consumers have raised concerns about Shopmaidenhome.shop, alleging that it’s a fraudulent online store. The products listed on the site are replicas, potentially posing a risk due to the substandard materials used in their creation. The site lacks a customer service contact number, raising more red flags. The website’s recent registration also raises eyebrows; at the […]
Investment scams
Airlitechain.com
Airlitechain.com runs a scam that tricks people into investing with promises of high returns. Once you invest, the scammers disappear with your money. The address listed on their site is fake. No customer service phone number is available. As of now, the website is only 59 days old. The company also lacks any presence on […]
Fake stores
Vintajewel.com
Consumers have raised concerns about Vintajewel.com, alleging it to be a sham. The website lacks a customer support phone number, raising suspicions. Images displayed on the site do not accurately depict the products being sold. The company also claims partnerships that are not genuine. Overseas operators own and run the site, which further adds to […]
Investment scams
Findex-funds.com
Findex-funds.com is running an investment scam. They promise high returns, but once you invest, they take your money and disappear. The company operates from a foreign country. The website is new, only 11 days old when we checked. It doesn’t have a customer service phone number. Many pages on the site are incomplete and contain […]
Investment scams
Tradelookup.com
Tradelookup.com is a scam pretending to be an investment site. The website is new, only 80 days old when checked. It promises big returns on your first investment, but once you send your money, the scammers disappear. Many parts of the site are still being built, showing fake content and filler text. The phone numbers […]
© 2022 Marketing Space LLC - All Rights Reserved