...
2 months ago
27 Views

Digitalfortunecapital.com

Investment scams
https://digitalfortunecapital.com

Digitalfortunecapital.com, a relatively new website at 144 days old, is involved in an investment scam. The contact numbers listed on the site are no longer in service, and the business address provided is fictitious. Despite claiming to operate under a registered business name, no such registration exists with the secretary of state. The company’s social media accounts have no followers, and there is a noticeable absence of the company on well-known consumer review platforms.

An investment scam is a fraudulent scheme where individuals are enticed to part with their money, with promises of high returns or profits. These scams often involve investments in shares, property, or other investment opportunities that are non-existent or not as profitable as claimed.

Red Flags

Fake address
Fake business name
Phone disconnected
Recently registered

Missing Information

No reviews
No social media
An investment scam is a deceptive practice. Scammers promise high returns with little risk. They create an air of legitimacy, often with professional-looking websites and documents. They use high-pressure sales tactics. Urgency is a common theme. They will say the opportunity is limited to a select few or for a short time. Scammers often target vulnerable groups. They exploit trust within communities or social networks. They use the 'affinity fraud' technique to deceive. One common type of investment scam is the Ponzi scheme. Scammers use money from new investors to pay returns to earlier investors. This creates an illusion of a successful investment. Remember, if it sounds too good to be true, it probably is.

Shopscandesign.shop

Shopscandesign.shop, a website we’ve been monitoring, has been identified as a fraudulent online store. The products advertised on this site are not genuine, and their poor quality materials could potentially be harmful. We’ve noticed that the content on this website is not original, as it appears to be copied from other similar sites. This raises […]

Feqa.shop

Customers have reported Feqa.shop for conducting a false store scheme. When discovered, the website was less than a month old. There’s no customer service number displayed on the site, and the content lacks originality. It seems to replicate material from other similar sites verbatim. The products shown in this online store are fakes, which could […]

Highwaistjeansstore.com

On February 12, 2023, a user on ScamGuard reported Highwaistjeansstore.com as a fraudulent online store. The domain name was registered on February 4, 2023, making it only 8 days old at the time of the complaint. The website’s ownership is concealed through the use of a third-party privacy service. Additionally, all website data is hosted […]

Beyondstores.shop

The website Beyondstores.shop is engaging in fraudulent activities. It’s offering counterfeit products that could potentially be hazardous due to the substandard materials used in their creation. The images displayed on the site fail to accurately represent the items they’re selling. This website is a recent creation, with the domain name still fresh. At the time […]

Financemassets.com

Financemassets.com has been identified as an investment scam. The website promises high returns on investments but is actually a cover for fraudsters who abscond with the deposited funds. The pictures displayed on the site are not authentic. Moreover, the website was registered just 41 days ago, indicating its recent establishment. Additionally, the website lacks originality, […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved