...
1 year ago
228 Views

Digitaldiggerexchange.live

Investment scams
https://digitaldiggerexchange.live

Digitaldiggerexchange.live runs an investment scam. They promise big profits, but after you invest, they disappear with your money. The site shows fake reviews from made-up people. The images on the site don’t represent the actual product. Their claimed online partnerships are not real. This company has no presence on social media. When we found it, the site was just 19 days old.

An investment scam tricks people into giving money with false promises of high returns, only to steal the funds.

Red Flags

Fake images
Fake partnerships
Fake reviews
Recently registered

Missing Information

No social media
An investment scam involves fraudulent schemes where scammers promise high returns with little or no risk. They often use persuasive tactics to lure victims, such as guaranteeing quick profits or exclusive opportunities. Scammers may present fake credentials or endorsements to appear credible. They typically pressure individuals to invest quickly, creating a sense of urgency. Often, they use complex jargon to confuse and impress potential investors. These scams can take various forms, including Ponzi schemes, where returns for older investors are paid using new investors' money. Scammers may also use fake websites or documents to create an illusion of legitimacy. They often target vulnerable individuals, exploiting their financial insecurities. Victims may realize the scam only after losing their invested money.

Handyxpertblocks.com

Handyxpertblocks.com is a fraudulent investment scheme. Promising substantial returns, they vanish with your money once you invest. The website, only 120 days old at the time of discovery, lacks any presence on social media. Additionally, no business exists at the listed address, and there are no reviews on major consumer review platforms. Investment scams lure […]

Footwearfamous.com

Footwearfamous.com, a recently launched website, has been found to engage in deceptive practices, commonly referred to as a fake store scam. The domain name of the site is relatively new, being just 59 days old at the time of our investigation. Surprisingly, the site fails to provide a contact phone number for customer support, which […]

Furniturcoze.com

Furniturcoze.com, an online shopping platform, has been identified as a fraudulent entity. Having been in operation for 91 days at the time of this discovery, the website has been flagged for peddling counterfeit items. These imitations are not only deceptive, but also potentially harmful due to the substandard materials used in their production. Investigation reveals […]

Excelfund.online

Excelfund.online has been flagged as a fraudulent investment scheme. The website advertises abundant returns on investments, but when funds are deposited, the fraudsters disappear with the money. The company lacks a significant social media presence. The partnerships they boast on their website are nothing more than fabrications. The website features a vast number of incomplete […]

Budgetworkwearsd.shop

A new website called Budgetworkwearsd.shop is running a fake store scam. The site was just 10 days old when discovered. Its content looks copied from other similar sites. The products sold are fake and could be harmful due to poor materials used. The company has no presence on social media. There’s no phone number for […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved