...
1 year ago
221 Views

Digital-assured.ltd

Investment scams
https://digital-assured.ltd

The website Digital-assured.ltd is engaged in fraudulent investment activities. They offer the promise of high returns on your investment, but following the transaction, the schemers abscond with your funds. This scam was unearthed only 78 days after the website’s launch. There’s no phone number available on the website for customer service inquiries. Plus, a counterfeit address is displayed as the company’s location. They purport to operate under a business name that isn’t registered in the state they claim as their base. Many pages on the site are still under construction and are filled with placeholder content and markers.

An investment scam is a plot where a fraudster poses as a financial advisor or professional to deceive potential investors. The scammer encourages individuals to invest money, promising high returns, but once the funds are transferred, the scammer takes the money and vanishes.

Red Flags

Fake address
Fake business name
Recently registered
Unfinished website

Missing Information

No phone numbers
Investment scams trick people into parting with their money on the promise of high returns. They have deceptive and persuasive sales tactics. A common promise is a high return, low risk investment opportunity. Too good to be true? Yes, it is. Scammers can be skilled at making their scam look like a real investment. They present sophisticated documents, testimonials, and financial reports. They are often charismatic, articulate. It's easy to fall for their deadly charm. Investment scams operate in various forms like pyramid schemes, Ponzi schemes, or advanced fee fraud. All these aim to deceive you into believing you're making great investment. They play on your hopes, dreams and fears. In end, victims lose their hard-earned savings. The scammers make off with the money, often disappearing without trace. It's a cruel world out there!

Shopbetel.shop

Our investigation reveals that Shopbetel.shop is a fraudulent online store. The discovery was made when the website was just 110 days into operation. A thorough examination of the website’s data shows repeated content from other similar sites, indicating a lack of creativity. The products sold on this online store are counterfeit, and their low-quality components […]

Helpmedicalsuppliesr.shop

Helpmedicalsuppliesr.shop is a fake store scam. The company has no presence on major review sites. The scam was found when the site was just 25 days old. It doesn’t show a customer service phone number. The content on the site is copied from other places. Products sold here are fake and could be dangerous due […]

Updatenewsfeed.com

A newly registered domain, Updatenewsfeed.com, is involved in an investment scam. Detected when the site was just 24 days old, its content lacks originality. Operated by a foreign company or individuals, the site promises high returns on investments. However, once you invest, the scammers disappear with your money. Additionally, the phone numbers listed on the […]

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 […]

Terratradexglobal.pro

Terratradexglobal.pro runs an investment scam. The website was just registered. The domain name is only 79 days old. No customer service phone is available on the site. It lists a fake address for the business. An overseas organization or individuals control the site. They promise great profits from investing, but once you invest, they take […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved