Norsikaltd.com
Analysis
Norsikaltd.com is a fraudulent investment site. They promise huge returns, but once you invest, they disappear with your money. Scammers were caught just 10 days after the site launched. No customer support phone number is available. The company isn’t listed on major review sites. It also has no social media presence. The images on the site are not real.
Investment scams trick people by promising high returns, then stealing their money once they invest.
Red Flags
Fake images
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
An investment scam involves fraudsters convincing individuals to invest money in fake opportunities. Scammers often promise high returns with little or no risk. They may claim to have insider information or exclusive deals. These offers sound too good to be true.
Scammers use persuasive tactics to build trust. They might pose as professionals or create fake testimonials. They often pressure victims to act quickly. This urgency prevents people from taking time to research.
Fraudsters may also use complex jargon to confuse their targets. They make the investment seem sophisticated and legitimate. Victims feel flattered and special for being included.
Once the money is handed over, it disappears. Scammers become difficult to contact. The promised returns never materialize.
Latest investigations
Investment scams
Assets-alliance.ltd
Assets-alliance.ltd runs an investment scam. A company or individuals from overseas own and operate the site. The website was only 19 days old when discovered. It lacks a customer service phone number. They promise high returns on investments, but once you invest, the scammers take the money and vanish. The company doesn’t have any social […]
Investment scams
Synergyfxz.com
We’ve found that Synergyfxz.com is running an investment scam. The site has no social media followers and no reviews on well-known consumer review sites. They promise high returns on your money, but once you send it, the scammers take it and vanish. As of now, the website is only 14 days old. The business address […]
Investment scams
Dragontradingacademy.com
Dragontradingacademy.com, a recently registered domain, is running an investment scam. The site, just 68 days old at the time of this report, lacks a customer service phone number. Misleading information is provided, and the business is non-existent at the listed address. The operation is managed by individuals or a company from overseas. An investment scam […]
Investment scams
Crescent-energyoil.com
Consumers have flagged Crescent-energyoil.com for operating an investment fraud. The website, only 141 days old when identified, lacks a customer service phone number. Many of its pages are still under construction, filled with generic text and placeholders. The company’s presence on social media is practically invisible. Reviews of the website, beyond those on their own […]
Crypto scams
Cfsbitfx.com
Cfsbitfx.com is a fraudulent crypto exchange. The website promises high returns on investments, but once you invest, the scammers vanish with your money. The phone numbers listed are non-functional, and no business exists at the provided address. The domain name is only 19 days old, and the company has no presence on social media. A […]
© 2022 Marketing Space LLC - All Rights Reserved