...
11 months ago
150 Views

Commondigital.net

Investment scams
https://commondigital.net

A new website, Commondigital.net, runs an investment scam. Phone numbers listed there don’t work, and the business address is fake. A foreign group controls the site. They promise high returns on investments, but after you invest, they vanish with your money. This site is quite new, with the domain being just 71 days old when reported.

An investment scam tricks people into giving money with false promises of high returns, only for the scammers to disappear 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 present these opportunities as exclusive or limited-time offers, creating a sense of urgency. They often claim insider knowledge or special expertise, making the investment seem more credible. These fraudsters use persuasive tactics, sometimes impersonating legitimate financial advisors or using fake testimonials. They might present complex charts and jargon to confuse potential investors, making the scheme appear sophisticated and legitimate. Scammers also promise guaranteed returns, which is a red flag since all investments carry some level of risk. Victims are often encouraged to invest more money over time, with initial small returns used to build trust. Eventually, the scam collapses, leaving investors with significant losses and no recourse for recovery.

Zeldainvestment.com

Zeldainvestment.com, a recently launched website, has been identified as a fraudulent investment platform. The site promises substantial returns on investments, however, upon investing, the fraudsters disappear with your money. The website, which is barely 100 days old, lacks essential details such as a customer service phone number. Moreover, the business address provided on the site […]

Shopstrapcode.shop

Shopstrapcode.shop, a young website just 29 days old, is engaging in fraudulent activities characteristic of a fake store scam. Customers cannot find a phone number to reach customer service, causing an alarming lack of communication. Other red flags include the content of the website, which appears to be copied from similar sites. The images displayed […]

Aursby.com

Aursby.com has been identified as a fraudulent online store. The products offered on this site are counterfeit and may pose risks due to their substandard materials. Additionally, the website’s content has been plagiarized from other sources. At the time of this report, the website was only 38 days old, raising further suspicions about its legitimacy. […]

A1expresscourier.com

Claims are floating around, A1expresscourier.com could be running a logistics scam. Fabricated reviews can be seen on the website, not originating from genuine customers. Discovery of the scam happened when the website’s age was only 43 days. The state it claims to operate in shows no registration of the business name. The address listed on […]

Creststone.org

Creststone.org is operating an investment scam, luring individuals with promises of high returns. Once you send your money, the scammers vanish with it. The phone numbers listed on the website are disconnected, raising further suspicion. Alarmingly, this fraudulent activity was identified when the website was merely 50 days old. Additionally, there are no reviews for […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved