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1 year ago
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Surrexcommerce.com

Investment scams
https://surrexcommerce.com

Surrexcommerce.com has been flagged as a scam. They promise huge returns on investments, but once you invest, they disappear with your money. Their social media accounts have no followers. The company doesn’t appear on major consumer review sites. When discovered, the website was just 33 days old. The business address on the site is incorrect. You won’t find any customer service contact number.

An investment scam tricks people into investing money with the promise of high returns, only for the scammers to take the money and disappear.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam often involves fraudsters promising high returns with little to no risk. Scammers lure individuals by showcasing fake success stories and testimonials. They create a sense of urgency, pressuring potential investors to act quickly or miss out on a lucrative opportunity. These schemes frequently use complex jargon to appear legitimate and sophisticated. Scammers might claim insider knowledge or exclusive access to a booming market. They often assure victims that their investment is secure and guaranteed, which is a red flag in legitimate investing. Fraudsters may use official-looking websites and documents to build trust. They frequently target individuals through unsolicited messages or calls. Once they convince someone to invest, they may pay small, initial returns to build confidence, before disappearing with the larger sum.

Collezionehome.com

Collezionehome.com, a website noted to be just 95 days old, has been flagged for running a scam involving a fake store. It’s believed that the website is controlled and managed from China, providing further cause for concern. The products featured on the site are not genuine and their quality is questionable, due to the subpar […]

Datast.cloud

Consumers have reported Datast.cloud for operating an investment scheme. The website gives a false impression of considerable profits from initial investments. Actually, it is a cover for fraudsters who abscond with the deposited money. Apart from the site’s own pages, there are no reviews available. The company doesn’t have a solid presence on social media. […]

Bitchain-tech.com

Bitchain-tech.com is a fraudulent investment platform. The domain name was just 11 days old at the time of this report. The business address listed is bogus, and the graphics on the site are misleading. The company falsely claims partnerships and is operated by foreign entities or individuals. Investment scams deceive people into putting money into […]

Aphid-globals.org

Aphid-globals.org has been identified as a fraudulent investment scheme. They promise attractive returns on your investment, but once you’ve invested, the fraudsters abscond with your money. The website is riddled with incomplete pages, full of default content and placeholder text. When we identified the scam, the website was a mere 99 days old. A customer […]

Kandorcapitalinvestments.com

Kandorcapitalinvestments.com is involved in a shady practice known as investment fraud. They lure investors in with the promise of high returns, only to disappear with the money soon after. Their business address, as listed on their website, is decidedly inaccurate. A glaring omission is the lack of a customer service phone number on their site, […]

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