...
1 year ago
228 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.

Zagaryan.com

Zagaryan.com is seemingly a fraudulent online shop. The website lacks originality with content that mirrors other similar sites, suggesting the operation of a scam. Products on offer are not genuine and could potentially pose a risk due to the inferior materials used in their manufacture. The images showcased on the site fail to provide an […]

Legitimate-global.ltd

Legitimate-global.ltd has been flagged as a scam. The site promises big returns on investments, but once you send your money, it vanishes with your cash. When discovered, the site had been active for just 40 days. There’s no customer service phone number listed. The business address shown on the site is not real. An overseas […]

Grensonshop.com

Our investigation has revealed that Grensonshop.com is not a legitimate online shop. The website, which has only been operational for 53 days, seems to be a scam. Notably, it lacks a customer service phone number, a feature that is usually present in genuine online stores. The content of the website seems to be a mimicry […]

Growthcapitalmine.org

The website Growthcapitalmine.org, recently registered, is running an investment scam. This was uncovered when the site was just 123 days old. It lacks a customer service phone number, making it difficult for users to reach out for help. The address listed for the company is fake, raising further suspicions about its legitimacy. Additionally, the site […]

Ishiyee.com

Our investigation reveals that Ishiyee.com is functioning as a fraudulent online store. We discovered this deceit when the website was merely 67 days into operation. Surprisingly, there’s no contact number provided for customer service. Doubts arise about the authenticity of the website’s content, it seems to mirror other similar sites. The images used on the […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved