Mexoncrowdfunding.net
Analysis
Mexoncrowdfunding.net has been flagged as a fraudulent investment platform. The website, only 121 days old at the time of reporting, lacks a customer service phone number. Additionally, the company has no significant presence on social media platforms. It promises high returns on investments, but after you deposit money, the fraudsters disappear with it.
An investment scam is a deceptive operation where fraudsters convince individuals to part with their money, promising high returns on investments. However, once the money is deposited, the scammers vanish, leaving the investors with significant losses.
Red Flags
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
An investment scam is a deceptive practice. It lures investors with the promise of high returns with little to no risk. Scammers often use persuasive tactics. They might claim they have insider information or special algorithms that can predict market trends.
These fraudsters create a sense of urgency. They pressure their victims to invest quickly. This is to prevent potential investors from doing proper research.
Scammers often use complex jargon. This is to confuse their victims and make the scam seem more legitimate. They may also provide fake testimonials. These are to convince potential investors of the legitimacy of their investment opportunity.
In reality, the funds collected are not invested. The scammer simply takes the money and disappear, leaving the investor with a significant loss.
Latest investigations
Investment scams
Ultradynamic.net
Ultradynamic.net, a website that promises high returns on investments, is actually a scam. The site is full of unfinished pages, filled with standard content and placeholder text, suggesting a lack of professionalism. The customer service numbers provided on the site are unresponsive, leaving investors with no way to contact the company. Moreover, the address listed […]
Investment scams
Majorfxhawk.com
A new website, Majorfxhawk.com, tricks people into fake investments. They promise big returns, but once you send money, they vanish with it. There are no reviews on any major platforms. When discovered, the site was just 32 days old. Phone numbers listed on the site don’t work. The company has almost no presence on social […]
Fake stores
Imagebeautyshop.shop
Imagebeautyshop.shop, a recently established site, is operating a fraudulent online business. Though barely a month old, the website is already raising red flags. One glaring issue is the absence of a customer service phone number, suggesting the company’s lack of transparency and unwillingness to engage with customers directly. The site’s content is another area of […]
Investment scams
Instantswifttrades.com
Instantswifttrades.com has been flagged as an investment scam. They promise big returns, but once you invest, they take your money and vanish. When discovered, the site was just 9 days old. There’s no customer service number available. Their social media presence is almost zero. The address listed on the website for the company is fake. […]
Fake stores
Shopcarolineandco.shop
Shopcarolineandco.shop is caught red-handed in a fraudulent operation, often referred to as a fake store scam. The site was merely a month old when the scam surfaced. What stands out is the complete absence of a customer service phone number, making it impossible for customers to reach out. The content of the website lacks creativity, […]
© 2022 Marketing Space LLC - All Rights Reserved