Surrexcommerce.com
Analysis
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
Scam Explainer
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.
Latest investigations
Investment scams
Digitalearthmining.com
Digitalearthmining.com runs a scam. They promise big returns on your first investment, but after you deposit your money, they disappear with it. The phone numbers on the site don’t work. The business address they list is fake. The website is new, only 69 days old when we checked. Their social media accounts have no followers. […]
Investment scams
Flux-experts.com
Flux-experts.com has been flagged as an investment scam. They promise huge returns on your first investment, but once you put in your money, the scammers disappear. The website is new, only 22 days old when this report was made. It lacks a customer service phone number and lists a fake business address. The company’s social […]
Investment scams
Luxwmnt.com
People have reported Luxwmnt.com for perpetuating a financial fraud scheme. The website promises hefty profits on your investments. However, once you commit your money, the fraudsters vanish with it. Surprisingly, none of the major review platforms hold any critiques of the website. The website also lacks a social media presence, indicating a lack of credibility. […]
Fake stores
Shopoverlandaddictr.shop
Shopoverlandaddictr.shop is a fraudulent store. Analysis of the website data reveals duplicate content from other similar sites, indicating a lack of originality. The products displayed are counterfeit and potentially dangerous due to substandard materials. The company has no presence on social media. The scam was identified when the site was just 25 days old. Additionally, […]
Fake stores
Midlabd.com
We’ve found that Midlabd.com isn’t what it appears to be. It’s a recently launched website, with the domain name being a mere 67 days old when we investigated. The lack of a customer service phone number on the website is a glaring red flag. Notably, the site contains copied content from other sources, undermining its […]
© 2022 Marketing Space LLC - All Rights Reserved