Eurdax.com
Analysis
Eurdax.com, a relatively new website at just 142 days old, has been flagged as a forex scam. The site lacks a customer service phone number and the business address listed is fabricated. Despite promising substantial profits to those who invest, the reality is quite different. Investors find their money disappearing into thin air, with the scammers behind the site vanishing without a trace. Interestingly, the site has yet to garner any followers on social media platforms.
A forex scam is a fraudulent investment scheme where scammers promise huge profits from foreign currency trading. They often disappear with investors’ money, leaving them with significant losses.
Red Flags
Fake address
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
A Forex scam is a fraudulent scheme involving foreign currency trading. Scammers lure people with the promise of high profits and low risk. They often present themselves as experts, providing "inside" information or tools to predict market trends.
These scams can take various forms. Some involve selling software that claims to predict future currency prices. Others offer investment opportunities in "managed" Forex accounts. These accounts are supposedly managed by professionals who will generate high returns.
However, the reality is different. The software is often useless, and the managed accounts don't exist. The scammers simply take the money and disappear. The promised profits never materialize, and the victims are left with significant losses.
Latest investigations
Fake stores
Tahirahkaiessentials.online
Tahirahkaiessentials.online, a relatively new website, has been identified as a fraudulent online store. At the time of its discovery, it was a mere 63 days old. The absence of a customer service phone number on the website raises red flags. The content on the website appears to be copied from similar sites, casting doubt on […]
Investment scams
Cap-interest.ltd
Cap-interest.ltd has been flagged as an investment scam. They promise big profits from your investments, but once you invest, they disappear with your money. A foreign entity runs the website. The business address listed on the site is not real. As of this report, the website has been active for 46 days. The phone numbers […]
Fake stores
Homewarehot.com
Homewarehot.com, an online shopping portal, has unfortunately been identified as a fraudulent operation. The images of the products featured on the site are misleading, as they do not represent the actual items sold. Interestingly, this scam was unearthed when the website was a mere 91 days old. The website’s administration appears to be managed from […]
Crypto scams
Bitwealthforge.com
People are suspecting Bitwealthforge.com of operating a fraudulent cryptocurrency exchange. The website is new, with its domain name registered only 32 days ago at the moment of this report. The company remains absent on social media platforms. The customer service numbers provided on their website are not working. Images displayed on their site do not […]
Loan scams
2simpleagencys.shop
The website 2simpleagencys.shop is implicated in a loan scam operation. It is filled with incomplete pages that contain generic content and placeholder text. The company is conspicuously absent from all social media platforms. The products offered on this site are not authentic and could potentially be hazardous due to the substandard materials used in their […]
© 2022 Marketing Space LLC - All Rights Reserved