...
8 months ago
103 Views

Cexgold.com

Investment scams
https://cexgold.com

Cexgold.com tricks people into fake investments. They promise big returns, but once you invest, they disappear with your money. The website was just 47 days old when discovered. Phone numbers listed on the site don’t work. No business exists at the address they provide. An overseas group or individuals run the site.

Investment scams trick people into giving money with false promises of high returns, then vanish with the funds.

Red Flags

Fake address
Foreign company
Phone disconnected
Recently registered
Investment scams often lure individuals with promises of high returns and low risk. Scammers frequently claim that their investment opportunities are exclusive or time-sensitive, pressuring potential victims to act quickly. They may use jargon and complex language to create an illusion of legitimacy and expertise. These schemes often involve fake testimonials and fabricated success stories to build credibility. Scammers might also present false documentation or impressive-sounding credentials to gain trust. They can operate through various channels, including emails, social media, or even in-person meetings. Victims are sometimes encouraged to invest more money over time, with promises of even greater returns. Once the scammer has collected enough funds, they disappear, leaving investors with significant losses. These scams prey on the desire for quick financial gain and exploit trust.

Jdcustomsusast.shop

Jdcustomsusast.shop has been identified as a fraudulent store. The site, just 10 days old, shows no social media presence and features unoriginal content. The products offered are counterfeit and may pose risks due to substandard materials. A fake store scam involves a fraudulent website selling counterfeit or non-existent products, often with poor quality and potential […]

Arkkholding.com

Arkkholding.com runs a fraudulent investment scheme. They promise significant returns, but once you invest, they vanish with the money. This scam was uncovered when the website was just 44 days old. Phone numbers listed on the site don’t work anymore. The business address shown is fake. You won’t find the company active on social media. […]

Cmaxprotraders.com

Cmaxprotraders.com, a recently established website, is orchestrating a deceptive cryptocurrency exchange scheme. The site, only 80 days old at the time of this analysis, promises substantial returns on investments. However, once you invest, the fraudsters abscond with your money. Overseas entities or individuals manage the website, and there’s no evidence of the business being registered […]

Gbgshoes.com

Reports from customers indicate that Gbgshoes.com operates a counterfeit store scam. The website, barely three months old, seems to be managed from China. The products displayed for sale on this website are misleading and could pose a risk due to the substandard raw materials used in their production. The company name the website purports to […]

Usofferbicycle.com

Usofferbicycle.com operates a deceptive online store. The website, recently established, is only 100 days old as of this report. The authenticity of the content on the site raises questions as it does not match other similar pages. The products advertised on this platform are fake, potentially posing risks due to the low-quality materials used in […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved