...
12 months ago
151 Views

Digitalearthmining.com

Investment scams
https://digitalearthmining.com

Digitalearthmining.com runs a scam. They promise big returns on your first investment, but after you deposit your money, they disappear with it. The phone numbers on the site don’t work. The business address they list is fake. The website is new, only 69 days old when we checked. Their social media accounts have no followers.

An investment scam tricks people into giving money with false promises of high returns, then the scammers disappear with the funds.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No social media
Investment scams often promise high returns with little or no risk. Scammers entice individuals by claiming exclusive opportunities or insider information. They often use persuasive language to create a sense of urgency, pressuring victims to invest quickly without conducting proper research. Scammers may present fake credentials or testimonials to appear legitimate. They might use complex jargon to confuse and impress potential investors. Some scams involve Ponzi schemes, where returns are paid to earlier investors using the capital of newer investors, creating an illusion of profitability. Victims might receive initial returns, which encourages them to invest more. Eventually, the scam collapses, and the scammer disappears with the money. These schemes prey on people's desire for quick wealth and can result in significant financial losses for those involved.

Infinitemarkets.net

Infinitemarkets.net carries the label of a crypto exchange scam. Aged at 25 days during the reporting period, the website promises significant returns. Deposits, however, seem to disappear into thin air. The company’s online presence on social platforms barely exists. Phone numbers shown don’t work. The website holds many incomplete pages, loaded with standard content and […]

Homeonlinefurniture.com

Homeonlinefurniture.com has been caught red-handed operating a deceitful store scam. Interestingly the website has been active for just 59 days when it was flagged. One noticeable aspect of the site is the lack of originality in its content, which appears to be copied from other similar websites. The site lacks a customer service phone number, […]

Multipipoptions.com

Multipipoptions.com has come under scrutiny as a purported investment fraud. The site tempts potential investors with the allure of substantial profits on their initial deposits, only for the fraudsters to abscond with the funds. The enterprise lacks any social media footprint. A number of incomplete pages riddled with default content and filler text have been […]

Bhgshop.shop

Bhgshop.shop operates a deceptive online store. The images shown on this website don’t truly represent the items they’re selling. It seems to mimic other similar websites, borrowing content from them. The items available for purchase on this online platform are counterfeit and could potentially be dangerous due to the poor quality materials used in their […]

Venusfinanceassests.com

Venusfinanceassets.com is a scam. They promise big returns on your investment, but once you put in your money, they disappear with it. The website has no followers on social media and the business doesn’t exist at the address they provide. You can’t find a customer service contact number anywhere. Be careful and avoid this site. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved