Aidexbot.com
Analysis
Aidexbot.com, a new website, tricks people into fake investments. They promise big returns, but once you invest, they disappear with your money. The business address listed is not real. When discovered, the site was just 40 days old. You won’t find any customer service phone numbers on the site. They also lack any social media presence. Be cautious and do thorough research before investing in unfamiliar platforms.
Investment scams trick people into putting money into fake opportunities, promising high returns but ultimately stealing the funds.
Red Flags
Fake address
Recently registered
Missing Information
No phone numbers
No social media
Scam Explainer
An investment scam often promises high returns with little to no risk. Scammers lure potential victims by guaranteeing quick profits or exclusive opportunities. They may present fake testimonials or fabricated success stories to build trust.
These scams frequently involve complex jargon to confuse and impress potential investors. Scammers often pressure individuals to act quickly, claiming that the opportunity is limited or time-sensitive. They might use official-looking documents or websites to appear legitimate.
Scammers target emotions like greed and fear of missing out. They exploit these feelings to push individuals into making impulsive decisions. Once they have the victim's money, they disappear without a trace. Victims often find it difficult to recover their funds or trace the scammers. The cycle continues as scammers constantly adapt their tactics.
Latest investigations
Investment scams
Sofxcryptotrade.live
Sofxcryptotrade.live is implicated in a fraudulent investment scheme. The online platform lures potential investors with the promise of significant returns on their initial investment. However, it’s merely a scheme contrived by scammers who abscond with the deposited funds. The company doesn’t appear to have any reviews on widely used consumer review platforms. Moreover, the business […]
Investment scams
Namerxtradingpro.com
Namerxtradingpro.com tricks people with a fake investment scheme. They promise high returns, but once you invest, they disappear with your money. There are no social media profiles for this business, and the address listed on the website doesn’t exist. The site, only 36 days old, raises suspicions about its legitimacy. Be cautious and always verify […]
Fake stores
Mengesh.com
Mengesh.com, a recently registered website, has been discovered to be operating a fraudulent online store. The website, just 67 days old at the time of this investigation, is still under construction, with many pages filled with default content and placeholders. The company’s social media presence is virtually non-existent, with no followers on any platforms. The […]
Online auction
Websites
Grtimedeals.com
Possible fraudulent activity has been associated with Grtimedeals.com, which was reported in the online auction scam category on February 15, 2023. The website is a newly registered domain, having been registered on February 8, 2023, and was only active for a brief period of 11 days at the time of the initial complaint. The website […]
Investment scams
The-globallif.live
Investors have raised complaints against the-globallif.live, accusing it of operating an investment sham. The website entices users with the promise of significant returns on their investments, but once the money is invested, the swindlers abscond with it. The domain name of the site is recently registered, being only 77 days old at the time these […]
© 2022 Marketing Space LLC - All Rights Reserved