Max-digitalltd.com
Analysis
Max-digitalltd.com is a scam. They lure you in with promises of big profits. But once you invest, they disappear with your money. When we found out, the site was just 19 days old. There’s no customer service phone number on the site. The address they list is fake. Plus, the company isn’t on any well-known review sites. Be careful and always check for these red flags before investing your hard-earned money.
An investment scam tricks people into giving money with false promises of high returns.
Red Flags
Fake address
Recently registered
Missing Information
No phone numbers
No reviews
Scam Explainer
An investment scam deceives individuals by promising high returns with little risk. Scammers often lure victims with guarantees of quick profits. They may claim to have insider information or exclusive opportunities. These offers usually sound too good to be true.
Scammers often use persuasive language and high-pressure tactics to convince people to invest quickly. They may create fake websites or use fraudulent documents to appear legitimate. Some even impersonate reputable financial advisors or companies.
These scams can involve various schemes, such as Ponzi schemes or fake stocks. Victims may initially receive small returns to build trust, only to lose their entire investment later. The scammer's goal is to take as much money as possible before disappearing.
Latest investigations
Investment scams
Fundedtrader.pro
Fundedtrader.pro has been flagged as a fraudulent investment scheme. The website, only 140 days old at the time of reporting, lacks essential features such as a customer service phone number. Notably absent from social media, the company also has no presence on well-known consumer review platforms. They entice potential investors with promises of substantial returns, […]
Investment scams
Trustedtradelimited.org
People have flagged Trustedtradelimited.org for operating a fraudulent investment scheme. They lure unsuspecting investors with the promise of substantial returns. However, once you invest your money, they disappear without a trace. The website lacks any external reviews, and their social media presence is practically non-existent. Claims of partnerships on their website are nothing but baseless […]
Investment scams
Venturelex-assets.com
Venturelex-assets.com is under suspicion for operating an investment fraud scheme. Promising substantial returns on investments, the site entices unsuspecting individuals to part with their money, only for the fraudsters to disappear with their funds. An extensive search for reviews on leading consumer feedback platforms yielded no results, suggesting a lack of transparency. In addition, the […]
Fake stores
Bathroomamazing.com
Bathroomamazing.com operates a deceptive retail scheme. When this report was compiled, the site had been active for 59 days. The lack of a listed customer service phone number raises red flags. Its content, shockingly, is stolen from other sources. The products sold on this site are counterfeit, and their substandard materials pose potential risks. Images […]
Investment scams
Expertmitradoses.com
Expertmitradoses.com is tricking people with a fake investment scheme. They promise big returns, but once you invest, they vanish with your money. You won’t find them on social media, and the address they list is fake. They don’t even have a phone number for customer service. Plus, there are no reviews about them on popular […]
© 2022 Marketing Space LLC - All Rights Reserved