Marlexeprotrades.com
Analysis
Marlexeprotrades.com is pulling off an investment scam. When discovered, the site was just 20 days old. There is no customer service phone number on the website. The company lacks any presence on social media. They promise high returns on your investment, but once you invest, they disappear with your money.
Investment scams trick people into putting money into fake opportunities, promising high returns but delivering nothing.
Red Flags
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
An investment scam is a fraudulent scheme where scammers promise high returns with little or no risk. They often claim to have insider information or exclusive opportunities. These scams can take many forms, including Ponzi schemes, fake stocks, or real estate deals.
Scammers use persuasive tactics to build trust. They may create fake websites or documents to appear legitimate. Often, they pressure individuals to invest quickly, claiming the opportunity is time-sensitive. They might also use testimonials from supposed investors to lend credibility.
Victims may initially receive small returns to build confidence. Eventually, the scammer disappears with the invested funds. Investment scams prey on people's desire for financial gain, exploiting their trust and hope for quick profits.
Latest investigations
Investment scams
Swiftcrypto24.com
Swiftcrypto24.com, a 139-day-old site, is a trap for unsuspecting investors. Promising high returns, it lures people in, only to disappear with their funds. The site offers no customer service phone number, and its absence on social media raises red flags. Reviews are limited to their own pages, further casting doubt on their legitimacy. Investment scams […]
Investment scams
Elitehillshareholding.com
Elitehillshareholding.com has been flagged as an investment swindle. It entices potential investors with promises of high percentage returns on their initial investments. Unfortunately, it’s nothing more than a facade, with fraudsters disappearing after taking the deposited funds. The website contains an alarming number of incomplete pages filled with default content and placeholder text. The company’s […]
Investment scams
Bitvaultwealth.com
Bitvaultwealth.com tricks people into investing money. An overseas group runs the site. They promise big returns on your investment, but once you invest, they vanish with your cash. The phone numbers they provide don’t work, and the address listed doesn’t exist. This scam was discovered when the website was just 48 days old. Be cautious […]
Fake stores
Camtrix.shop
Camtrix.shop has been flagged as a fraudulent online store. The website, which is only 120 days old, lacks a customer service phone number, raising suspicion. Furthermore, the reviews posted on the site are not authentic, adding to the concerns about its legitimacy. The absence of an official business name on the website is another red […]
Fake stores
Shopmooringtech.shop
Customers have flagged Shopmooringtech.shop over dubious operations resembling a fake store scam. The website content borrows heavily from similar sites, raising suspicion of lack of originality. The products offered on this platform are not genuine and may pose a risk due to the substandard materials used in their manufacture. The product images do not accurately […]
© 2022 Marketing Space LLC - All Rights Reserved