Financialexpressz.com
Analysis
Financialexpressz.com is operating an investment scam. Discovered when the website was just 22 days old, it lacks customer service contact information and has no social media presence. Promising high returns, the scammers take your money and disappear.
Investment scams involve fraudsters who promise high returns on investments, but once you invest, they take your money and vanish.
Red Flags
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
An investment scam involves fraudsters tricking individuals into investing money in fake or non-existent opportunities. Scammers often promise high returns with little or no risk. They may claim to have insider information or exclusive deals. These promises appeal to people's desire for quick wealth.
Scammers use persuasive tactics to gain trust. They may create professional-looking websites or fake testimonials. They often pressure victims to act quickly, creating a sense of urgency. This reduces the time for potential investors to research.
Many investment scams involve complex jargon to confuse potential victims. Fraudsters may also use social proof, citing fake endorsements from celebrities or experts. These tactics make the scam appear legitimate and credible.
Latest investigations
Investment scams
Horbitscryptosinc.com
Consumers have reported Horbitscryptosinc.com for perpetrating an investment scam. The website promises massive profits but, according to reports, the fraudsters disappear with the investors’ money. Surprisingly, no reviews are available on the major review platforms for this company. Also, it is unusually absent from all social media platforms. On the website, default content and placeholder […]
Investment scams
Giftoflegacyltd.com
Consumers have reported that Giftoflegacyltd.com is running a scam where they promise high profits from investments, but once you invest, they disappear with your money. The website is new, only 42 days old. There is no customer support phone number provided. The website has copied content from other sites, raising doubts about its originality. The […]
Fake stores
Modeturnschuhe.com
Modeturnschuhe.com, a recently registered domain just 106 days old, is running a fake store scam. The site lacks a customer service phone number, and the products are counterfeit, made from substandard materials that could be hazardous. The images displayed do not accurately represent the actual items. A fake store scam involves a fraudulent website that […]
Investment scams
Bit-assets.org
Bit-assets.org is running an investment scam. The website was just registered, and the domain is only 36 days old. The business location listed on the site is fake. They promise big profits for initial investments, but it’s just a trick to steal your money. Once you deposit, they vanish. The phone numbers on the site […]
Fake stores
Regionalwinesus.shop
Regionalwinesus.shop, a recently discovered website, has been linked with fraudulent business practices. Having been operational for merely 29 days at the time of its identification, the website has displayed several red flags. Notably, it lacks a customer service contact number, raising questions about its customer support. Furthermore, the site’s content appears eerily similar to that […]
© 2022 Marketing Space LLC - All Rights Reserved