...
1 month ago
17 Views

Digitalden-holdings.com

Investment scams
https://digitalden-holdings.com

We found that Digitalden-holdings.com runs an investment scam. A foreign company runs the site, and its information is misleading. The business doesn’t exist at the address they provide. There’s no phone number for customer service on the site. The website was registered recently, and at the time of this report, the domain name was only 68 days old. They claim you’ll earn a lot from your investment, but once you invest, the scammers take your money and disappear.

An investment scam tricks people into putting money into fake opportunities, promising high returns but delivering none.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No phone numbers
Investment scams often lure victims with promises of high returns and low risk. Scammers present these opportunities as exclusive deals, creating a sense of urgency to act quickly. They often claim to have insider information or special access to lucrative markets. Victims may be pressured to invest in stocks, real estate, or cryptocurrency. Scammers use professional-looking websites and fake testimonials to appear legitimate. They might also use complex jargon to confuse potential investors, making the scam seem more credible. Communication is frequently done through phone calls, emails, or social media. Scammers may ask for personal information or payment upfront. Once the victim invests, the scammer may disappear or provide excuses for why returns are delayed. These tactics prey on individuals' desire to grow their wealth quickly.

Lifelikesilkplants.com

Lifelikesilkplants.com runs a fake store scam. It lacks any presence on social media, and you won’t find any reviews about it. When this report was made, the website was only 66 days old. There’s no phone number available for customer support. The products they offer are fake and might be dangerous because of the poor-quality […]

Au-vex.com

Au-vex.com runs a scam, tricking people into investing with promises of high returns. After you invest, the scammers disappear with your money. This site was flagged as a scam just 65 days after it launched. It lacks any reviews on major consumer review sites and doesn’t have a presence on social media. There’s no customer […]

Thesmpfx.com

Thesmpfx.com is running an investment scam. The site, just 38 days old, lists a fake company address. Phone numbers on the site don’t work. They lure people with promises of huge profits. Once you invest, the scammers disappear with your money. Major review platforms show no reviews for this site. Always be cautious and verify […]

Hobby-tennis.com

Hobby-tennis.com, a website that’s been around for just 92 days, has been flagged as a fraudulent online store. The assets that it displays are not genuine, and potentially harmful due to the substandard materials used during manufacturing. The site’s management seems to be primarily based in China, which is a significant red flag. Furthermore, the […]

Forexautomatedsystem.com

Forexautomatedsystem.com is a freshly minted domain, just 78 days old, and it’s running an investment scam. Promising high returns, they lure investors in, only to vanish with their money. The business location listed on the site is bogus, and there’s no customer service contact number available. Beware of such schemes that entice with false promises […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved