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
Ghinvest.org
Ghinvest.org, a recently established website, is perpetrating an investment scam. Despite being only 142 days old, it has already raised suspicions. The site fails to provide a customer service phone number, and the address listed is non-existent. Furthermore, it doesn’t have any social media footprint. They promise attractive returns on investments, but once you invest, […]
Investment scams
Frontierfxt.com
Frontierfxt.com operates an investment scam. The website was recently set up, with the domain being just 38 days old. No customer service phone number is listed on the site. They promise big returns on your investment, but once you invest, they take the money and vanish. No reviews exist outside of their own pages. The […]
Fake stores
Eloshopping.shop
Eloshopping.shop is a scam site. The products they sell are fake and could be dangerous because of the cheap materials used. Many pages on the site are incomplete and filled with placeholder text. The content isn’t original. No reviews exist outside their own pages. They don’t have any social media profiles. Fake store scams trick […]
Fake stores
Mikesbikesusa.shop
Our investigation has revealed that Mikesbikesusa.shop is functioning as a counterfeit store scam. The website’s registration is recent, and at the time of our investigation, the site was just a month old. There’s no customer service phone number available on the site, which is a common trait of fraudulent businesses. Upon closer inspection, the content […]
Investment scams
Vanetacapital.com
Vanetacapital.com tricks people into fake investments. The website just popped up, being only 103 days old. It lists a false business address, and you can’t find a customer service phone number anywhere. Social media presence is nonexistent, with zero followers. Everything about it screams scam, from the lack of contact details to the absence of […]
© 2022 Marketing Space LLC - All Rights Reserved