...
11 months ago
143 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.

Dynamicfundhorizon.com

Dynamicfundhorizon.com, a new website, tricks people into fake investments. They promise big returns, but once you invest, they disappear with your money. The address listed on their site doesn’t exist. Phone numbers they give are disconnected. When checked, the site was only 80 days old. You won’t find the company on major review sites, making […]

Remednet.pro

Remednet.pro has been flagged as a scam. They promise high returns on your investment, but once you invest, they disappear with your money. When discovered, the site was just 35 days old. Phone numbers on the site don’t work. The address they provide is fake. Also, there are no reviews for the company anywhere. Investment […]

Qbitfxoptions.com

Qbitfxoptions.com is a fraudulent investment scheme. They promise high returns, but once you invest, they take your money and disappear. The website was just 19 days old when the scam was discovered. You won’t find a customer service phone number on the site. The company is also absent from social media. An investment scam tricks […]

Ibex-trade.com

Ibex-trade.com runs an investment scam. Major consumer review platforms show no reviews for this company. The site promises huge profits, but scammers often disappear with your money. The website was registered recently, only 68 days old. The address listed on the site cannot be confirmed. A company or individuals from abroad own and operate the […]

Winterstylish.com

Winterstylish.com, a recently launched website, has been flagged as a fraudulent online store. The domain name, barely three months old, raises suspicion. A crucial red flag is the absence of a customer service contact number. Furthermore, the business address listed on the site doesn’t correspond to any known business location. The content on the website […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved