Dbg-cotd.com
Analysis
The website Dbg-cotd.com has been identified as a fraudulent investment scheme. It promises high returns on investments, but once you invest, the fraudsters disappear with your money. The scam was uncovered when the website was just over three months old. Unfortunately, there is no customer service phone number listed on the website. It seems that the site employs imitation strategies, with its content appearing to be lifted from similar websites. Moreover, the images displayed on the site are not authentic.
An investment scam is a deceptive operation where fraudsters trick individuals into investing money with the promise of high returns. However, instead of investing the money as promised, the scammers take the money and disappear, leaving the investors with significant losses.
Red Flags
Copycat content
Fake images
Fake promises
Misleading
Recently registered
Missing Information
No business address
No phone numbers
No reviews
No social media
Scam Explainer
Investment scams are ploys to trick people into parting with their money. The scammer offers an opportunity that supposedly promises high returns with little risk. The investment "opportunities" can range from stocks, bonds, real estate, to any other types of investment.
Scammers are adept in making their scheme look legitimate. They design professional-looking websites, showcasing testimonials from "satisfied investors." They use technical jargon to sound credible and use high pressure tactics to rush you into making an investment.
Commonly, these scams claim guaranteed returns or inside information. Often, the scammer will entice people with a "limited time offer" or a "secret investment opportunity" that requires immediate action. Further, they claim the investments are low risk, when in fact, they are extremely high risk or nonexistent.
Ultimately, the scammer disappears with the invested money, leaving the investor with significant losses.
Latest investigations
Investment scams
Coinsfxtrader.com
Consumers have flagged Coinsfxtrader.com as a dubious investment scheme. The site promises high returns on investments, but after depositing money, investors find themselves duped as the fraudsters disappear. The site doesn’t have any social media footprint. The site contains a plethora of unfinished pages, littered with default content and placeholder text. It claims partnerships that […]
Investment scams
Holdingboxltd.com
Holdingboxltd.com is a scam. They promise big returns on your money, but once you invest, they vanish with your cash. The site is very new, only 19 days old when checked. The company isn’t on any major review sites and has no social media profiles. You can’t even find a customer service number to call. […]
Investment scams
Firstapex-int.com
Firstapex-int.com has been operating a deceptive investment scheme. The website, merely 121 days old at the time of reporting, features reviews that lack authenticity. It purports to function under a business name not registered in the state it purports to be headquartered in. There’s no trace of the company across social media platforms, and reviews […]
Investment scams
Globalmerchantrys.com
A new website called Globalmerchantrys.com is running an investment scam. They lure people by promising huge profits. Once you invest, they disappear with your money. The company has no presence on social media. The website is only 33 days old. Phone numbers listed on the site don’t work. The address they provide is fake. Be […]
Fake stores
Mikimshop.com
Customers have raised complaints about Mikimshop.com, accusing it of operating a deceptive shop scam. It came to light when the site was merely 27 days old. Interestingly, it lacks any contact information for customer service. The website’s content seems dubious as it doesn’t align with similar pages. The merchandise available on this site is of […]
© 2022 Marketing Space LLC - All Rights Reserved