...
1 year ago
210 Views

Dcgmetaverse.com

Investment scams
https://dcgmetaverse.com

Dcgmetaverse.com is a fraudulent investment platform. Despite being only 66 days old, it promises substantial returns. However, reports indicate that once deposits are made, the scammers disappear. The contact numbers listed are disconnected, and the business address is fictitious. Additionally, the company lacks any presence on social media, raising further suspicions.

An investment scam involves deceitful schemes where perpetrators promise high returns to lure victims into investing money, only to abscond with the funds.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No social media
An investment scam often involves fraudsters promising high returns with little or no risk. They lure victims by claiming access to exclusive opportunities unavailable to the general public. These scams frequently feature unrealistic guarantees of quick profits, aiming to exploit the victim's desire for financial gain. Scammers use persuasive tactics to build trust. They may pose as financial experts or use fake testimonials to create a sense of legitimacy. Often, they pressure individuals to act quickly, claiming the opportunity is limited or time-sensitive. This urgency prevents victims from thoroughly researching the investment. Fraudsters may also manipulate emotions, appealing to greed or fear of missing out. They often use complex jargon to confuse and intimidate, making it difficult for individuals to fully understand the investment.

Paslodesale.com

Paslodesale.com has been identified as a fraudulent online store. The website was recently registered, with the domain being only 64 days old at the time of this report. It lacks a customer service phone number, and the company address provided is not genuine. The assets displayed on the site are misleading and potentially harmful due […]

Masplan.xyz

Masplan.xyz seems to be conducting a fraudulent investment scheme. They promise high returns to those who invest, but once the money is transferred, the fraudsters vanish with it. The business location listed on their website doesn’t exist. The contact details shared for customer service on the site are unreachable through the given phone numbers. Furthermore, […]

Swiftrexpay.com

Swiftrexpay.com has been identified as an investment scam. At the time it was detected, the website was merely 115 days old and is managed by a foreign entity. The site lists a fake business address and lacks a customer service phone number, raising further suspicions. Potential investors are promised high returns, but once the money […]

Aitradingx.com

Aitradingx.com has been flagged as a scam. The site was just registered, and the domain is only 115 days old. Phone numbers on the site don’t work, and the address listed doesn’t exist. They claim to quickly increase your money, but once you invest, they take off with your cash. There are no social media […]

Livingspacesupplies.com

Livingspacesupplies.com is a scam. The website just got registered. It’s only 26 days old. There’s no phone number for customer service. Analysis shows copied content from other sites, which means it’s not original. The products are fake and could be harmful because of poor materials used. The site has no social media presence. A fake […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved