...
1 year ago
222 Views

10xtdg.com

Investment scams
https://10xtdg.com

10xtdg.com has been flagged as an investment scam. The website, just 36 days old at the time of discovery, is controlled by an overseas group. It falsely claims a location and lacks a customer service phone number. Promising high returns, it lures victims to send money, which is then stolen by the scammers who vanish without a trace.

An investment scam is a fraudulent scheme promising high returns, often involving fake companies or misleading information to deceive investors.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No phone numbers
Investment scams often promise high returns with little or no risk. Scammers lure victims by claiming they have access to exclusive opportunities or insider information. They often pressure individuals into making quick decisions without allowing time for due diligence. These scams frequently involve complex jargon to create an illusion of legitimacy and expertise. Scammers might present fake testimonials or endorsements to build trust. They may use official-looking websites or documents to appear credible. Victims are sometimes encouraged to recruit others, turning the scheme into a pyramid structure. This creates a cycle where new investors' money pays returns to earlier ones, disguising the scam's true nature. Once the scammer collects enough funds, they vanish, leaving victims with significant losses.

Juncten.com

Juncten.com, an online marketplace, has been flagged for fraudulent activities. The website, which has been active for 92 days at the time of this report, is suspected to be a scam. The customer service numbers provided on the site do not seem to be working, raising further suspicions about its legitimacy. Additionally, the content on […]

Equitycentour.com

Equitycentour.com tricks people into investing in a scam. When discovered, the site was just 46 days old. An overseas group controls it. They provide a fake business address. No customer service phone number is available. The website attracts investors by promising high returns on their initial investment. Scammers then take the money and disappear. Investment […]

Domestifys.shop

Our team has discovered that Domestifys.shop is functioning as a fraudulent online store. When we found this, the website was a mere 93 days old. It’s been noticed that the site is replicating content from other websites. The products it offers are not genuine and could potentially be harmful due to the substandard materials used […]

Bitshumb-tradetrust.com

Bitshumb-tradetrust.com has been identified as an investment scam. This recently registered website, only 13 days old at the time of reporting, entices investors with promises of high returns. However, once the money is deposited, the scammers disappear with the funds. The company behind the site is based in a foreign country and lacks any reviews […]

Mildredshoes.com

Mildredshoes.com tricks people into buying fake products. The items sold on this site aren’t genuine and might be dangerous because they use poor materials. The site has stolen information from other websites. You won’t find a customer service phone number there. The website was just registered, only 64 days old when checked. No reviews exist […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved