Utilityfx247.com
Analysis
Utilityfx247.com runs an investment scam. The scam got detected when the website was just 20 days old. There is no phone number for customer support. The online address they provide isn’t real. The company lacks any reviews on major consumer review sites. They promise high returns on your investment, but once you invest, they take the money and disappear.
Investment scam: A fraudulent scheme where scammers promise high returns to lure victims into investing money, only to steal the funds.
Red Flags
Fake address
Recently registered
Missing Information
No phone numbers
No reviews
Scam Explainer
An investment scam involves tricking individuals into investing money in fake opportunities. Scammers often promise high returns with little or no risk. They might claim to have insider information or exclusive access to lucrative deals. These offers sound too good to be true.
Scammers use persuasive tactics to build trust. They may create fake websites or documents to appear legitimate. They often pressure victims to act quickly, saying the offer is time-sensitive. This urgency makes people less likely to research thoroughly.
Many scammers also use social proof to deceive. They show fake testimonials or endorsements from supposed satisfied investors. This makes the scheme appear credible. The goal is to make the victim part with their money, which is never seen again.
Latest investigations
Investment scams
Clardexx.online
Clardexx.online has been identified as an investment scam. The website, which was registered just 122 days ago, falsely promises substantial returns on investments. However, once you invest, the scammers disappear with your money. The customer service numbers provided are non-functional, and the company’s listed address is fake. Additionally, Clardexx.online lacks any presence on social media, […]
Crypto scams
Betamaxincome.com
Betamaxincome.com, a relatively new website, has been identified as a fraudulent crypto exchange platform. Despite its brief existence of just 78 days, it has already been flagged for scamming users. This platform entices potential victims with promises of substantial profits, only to allegedly disappear with their deposits. The partnerships and collaborations that the company claims […]
Fake stores
Issimoartisanal.com
Issimoartisanal.com operates a fraudulent store. The products sold here are not genuine and might be dangerous because of the poor-quality materials used in making them. This company lacks any presence on social media. It also doesn’t have any reviews on major consumer review sites. You won’t find a customer service phone number on the site. […]
Investment scams
Bitmartlimited.com
Bitmartlimited.com runs an investment scam. The website is only 100 days old. The business location listed on the site is false. They promise high profits for initial investments, but it’s just a trick. Scammers take the money and vanish. No presence on social media is found for the company. This absence raises suspicion about their […]
Investment scams
Discoverchainnow.com
Discoverchainnow.com is tricking people with a fake investment scheme. They promise big returns if you invest, but once you do, they vanish with your money. The website has copied content from other sites, which makes it clear it’s not original. The phone numbers they provide for customer service don’t work. Even the address they list […]
© 2022 Marketing Space LLC - All Rights Reserved