...
2 years ago
302 Views

Defi-investcorp.com

Investment scams
https://defi-investcorp.com

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
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,

Giftcollectshop.com

Giftcollectshop.com appears to be a fraudulent online store. The website lacks a customer service phone number, which is a red flag. Several pages on the site are still under construction, filled with placeholder text and content. The company’s social media footprint is practically invisible. Reviews on the site do not seem to be from real […]

Vintageglobal.trade

Vintageglobal.trade, a recent entry in the world of online trading, is under scrutiny for running an investment fraud. The website lures investors with promises of substantial profits on their initial investments. Yet, the reality is far from this. Deposited money is taken by scammers who then vanish without a trace. Surprisingly, this company is absent […]

Stalliontradefx.org

Stalliontradefx.org, a recently launched website, is under scrutiny for allegations of being a crypto scam. The domain name, only 138 days old at the time of the report, raises suspicion due to its lack of customer service contact. The business location listed on the site is not genuine, and attempts to reach customer service through […]

Multiassetscompany.com

Multiassetscompany.com has been identified as an investment scam, operated by an overseas entity or individuals. The business falsely claims a location on its website, and promises substantial returns to lure investors. However, once funds are invested, the scammers vanish with the money. The site lacks a customer service phone number and has no social media […]

Ridgecrest-empire.com

Ridgecrest-empire.com tricks people into investing by promising big returns. Once you invest, the scammers vanish with your money. The business address on their site is fake. When discovered, the website was just 104 days old. You won’t find a customer service number on their site. The company has no presence on social media. Investment scams […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved