Millionairefx.online
Analysis
A new site called Millionairefx.online is running an investment scam. The domain is only 19 days old. They promise huge returns on your money, but once you invest, the scammers disappear with your cash. The site is run by people from overseas. There’s no customer service phone number, and the address listed for the business doesn’t exist.
Investment scams trick people into giving money with false promises of high returns.
Red Flags
Fake address
Foreign company
Recently registered
Missing Information
No phone numbers
Scam Explainer
An investment scam is a fraudulent scheme where scammers lure individuals into investing money with false promises of high returns. Scammers often claim guaranteed profits, low risk, and exclusive opportunities. They use persuasive tactics to build trust and create a sense of urgency.
Scammers may present fake credentials or endorsements to appear legitimate. They often target inexperienced investors or those seeking quick financial gains. Some scams involve complex jargon to confuse and impress potential victims.
Once the money is invested, scammers may provide fake reports showing impressive returns. Eventually, they disappear with the invested funds, leaving victims with significant losses. These scams can be difficult to detect due to their sophisticated nature and convincing appearances.
Latest investigations
Investment scams
Consumateasset.com
Consumateasset.com tricks people into fake investments. The address they provide doesn’t exist. This scam was uncovered when the site was just 36 days old. There’s no customer service phone number listed. They lure you with promises of huge profits, but once you invest, they disappear with your money. The site lacks any social media followers. […]
Fake stores
Jayshreeart.com
Reports have surfaced about Jayshreeart.com being a fraudulent online store. The scam was uncovered in the store’s infancy, a mere 8 days after its creation. In a classic red flag, the displayed phone numbers remain unconnected. The website lacks any social media followers. Numerous unfinished pages on the website are rife with default content and […]
Crypto scams
Autoglobalsecured.com
The website Autoglobalsecured.com is under suspicion for conducting a crypto exchange scam. It was merely 19 days old when this suspicion surfaced. They promise you immense returns on your investment. However, once you transfer the funds, they vanish with your money. The website features deceptive reviews from individuals who don’t exist. There’s no phone number […]
Investment scams
Crypequiti.com
Crypequiti.com is a scam site pretending to be an investment opportunity. When it was discovered, the site was just 115 days old. The phone numbers they list don’t work. They promise great returns, but once you invest, they disappear with your money. Their social media is almost invisible, which is a big red flag. Be […]
Fake stores
Clarkegame.shop
On February 23, 2023, Clarkegame.shop was reported as an online store scam. The domain name was recently registered on July 25, 2022 and is scheduled to expire a year later, on July 25, 2023, unless renewed. The website’s ownership is concealed by a third-party privacy service, and attempts to contact customer service through the provided […]
© 2022 Marketing Space LLC - All Rights Reserved