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
Tradermark.org
A new website called Tradermark.org is running an investment scam. The domain is only 9 days old. They promise high returns on your investment, but once you invest, the scammers take your money and disappear. The site lacks a customer service phone number. The address listed for the company is fake. No reviews exist outside […]
Investment scams
Americandirectoptions.com
A new website called Americandirectoptions.com is running an investment scam. There’s no phone number for customer support. They promise big earnings if you invest, but once you do, they vanish with your money. The company lacks a presence on social media. When discovered, the site was just 79 days old. It also had no reviews […]
Investment scams
Intelchain.ltd
Intelchain.ltd tricks people into investing money by promising high returns. Foreign individuals or a business run the website. Once you invest, they disappear with your money. The address listed on their site doesn’t match any real business location. They don’t provide a phone number for customer support. Also, you can’t find any reviews about the […]
Fake stores
Stockshowerroom.com
People have accused Stockshowerroom.com of orchestrating a counterfeit store scam. With just 56 days since its establishment, the site has already faced criticism. Surprisingly, there’s no customer service phone number provided on the website. This lack of basic communication tool raises questions about their credibility. Further, it’s been observed that the website’s content seems eerily […]
Investment scams
Viveifinservices.com
Viveifinservices.com is a deceptive investment platform designed to defraud unsuspecting investors. Although the website claims to offer significant returns on initial investments, it is merely a facade for scammers who vanish with the deposited funds. At the time of this report, the website was only 80 days old and lacked essential features such as a […]
© 2022 Marketing Space LLC - All Rights Reserved