Innovixinvestment.org
Analysis
Detected as an investment scam, Innovixinvestment.org was just 13 days old at the time of discovery. The website’s business location is fabricated, and there’s no customer service phone number available. Operated by a foreign company, they promise high returns on investments. However, once you invest, the scammers vanish with your money.
An investment scam involves fraudsters promising high returns to lure victims into investing, only to disappear with the funds.
Red Flags
Fake address
Foreign company
Recently registered
Missing Information
No phone numbers
Scam Explainer
An investment scam is a fraudulent scheme where scammers promise high returns with little to no risk. They often claim to have exclusive or insider information. These offers seem too good to be true. Scammers typically use persuasive tactics to create a sense of urgency.
They may pressure individuals to invest quickly. This prevents potential investors from doing proper research. Scammers often use fake testimonials to build credibility. They might also create professional-looking websites or documents.
Victims are usually asked to invest a significant amount of money. Once the money is transferred, it becomes difficult to recover. The scammer may disappear or provide excuses for why the investment isn't paying off.
Latest investigations
Investment scams
Liveforexauction.com
Reports have surfaced about Liveforexauction.com being a scam. The site doesn’t provide a phone number for customer service, leaving users with no direct way to contact them. It also has no presence on social media, making it difficult to verify its legitimacy. Although the website promises high returns on initial investments, once you deposit your […]
Fake stores
Destyshop.com
Destyshop.com, a recently launched website, is under suspicion for operating a fraudulent online store. The domain name, barely three months old at the time of this investigation, raises concerns. The absence of a customer service contact number further fuels these suspicions. Products displayed on the site are believed to be counterfeit, potentially hazardous due to […]
Investment scams
Tastytrades.net
Tastytrades.net is running an investment scam. The site is just 20 days old. It lacks a customer service phone number and has no presence on social media. They promise big returns, but once you invest, they disappear with your money. An investment scam tricks people into putting money into fake opportunities, then steals the funds.
Investment scams
Snowtrades.ltd
Snowtrades.ltd is a fraudulent investment platform. The website, registered just 15 days ago, lacks a customer service contact number and has no social media presence. It entices investors with promises of high returns, only for scammers to abscond with the deposited funds. An investment scam is a deceptive scheme where fraudsters promise high returns to […]
Investment scams
Cryptotradestake.com
Cryptotradestake.com has come under scrutiny for operating an investment fraud scheme. They lure you in with the promise of attractive returns on your initial investment. However, your money disappears into thin air once you make a deposit, as the fraudsters abscond with it. The graphics presented on their site fail to accurately represent what they […]
© 2022 Marketing Space LLC - All Rights Reserved