...
1 year ago
207 Views

Finexwave.com

Investment scams
https://finexwave.com

Finexwave.com runs an investment scam. This scam was identified when the site was just 67 days old. It shows a fake address for the business. Phone numbers listed don’t work. The site promises high returns on your investment, but once you send the money, the scammers take it and vanish. Their social media presence is almost zero. People should be cautious and verify before investing.

An investment scam tricks people into giving money with false promises of high returns, only to steal it.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No social media
Investment scams promise high returns with little or no risk. Scammers often claim they have exclusive access to a lucrative opportunity. They might say the investment is a secret or limited-time offer, creating a sense of urgency. Fraudsters use persuasive language and may present fake testimonials or endorsements. They often try to build trust by pretending to be experts or authorities in the field. These scams frequently involve complex jargon to confuse potential victims. Ponzi schemes are a common type of investment scam. In these schemes, returns for earlier investors are paid using the capital of new investors. The scam collapses when new investments slow down. Scammers often avoid giving detailed information about the investment, saying it's too complicated or confidential.

Crypto-escalator.live

Crypto-escalator.live is operating a fraudulent investment scheme. They promise substantial returns on your investment, but once you put your money in, the fraudsters disappear with it. The business address listed on their website is not genuine. When we discovered this, the website had only been active for 98 days. They do not provide a customer […]

Bit-earners.com

Bit-earners.com, a recently registered domain, is running an investment scam. The site promises substantial returns on investments, but once you invest, the scammers disappear with your money. The business address listed on the website is false, and the provided phone numbers are non-functional. As of this report, the website is only 80 days old, raising […]

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. […]

Deluxeloyaltyprogram.com

On February 10, 2023, ScamGuard received a report that Deluxeloyaltyprogram.com could be involved in unethical or fraudulent activities. The website’s ownership is concealed by a third-party privacy service and there is no physical address provided. The actual location of the business is unclear. Evidence suggests that the website was hastily put together as it contains […]

Pimpmyoffice.shop

The online shop known as Pimpmyoffice.shop is operating under suspicious circumstances. It appears to be a fraudulent store, with no social media followers to speak of. The lack of reviews on well-known consumer review websites further raises eyebrows. The website itself is incomplete, with many pages still in draft form, filled with generic content and […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved