...
12 months ago
138 Views

Notchchainfx.com

Investment scams
https://notchchainfx.com

Notchchainfx.com tricks people with a fake investment scheme. The site just started, being only 80 days old. It shows fake reviews from people who don’t exist. They promise big profits, but once you invest, they take your money and vanish. The company doesn’t have a presence on social media. There’s no customer service phone number on the website.

Investment scams promise high returns with little risk, but they take your money and disappear, leaving you with nothing.

Red Flags

Fake reviews
Recently registered

Missing Information

No phone numbers
No social media
An investment scam is a deceptive scheme where fraudsters promise high returns with little risk. Scammers often lure individuals by presenting themselves as financial experts or using fake credentials. They create a sense of urgency, pressuring targets to invest quickly. Promises of guaranteed returns or no-risk investments are common. Scammers use complex jargon to confuse and impress potential victims. They may also show fake testimonials or endorsements to build credibility. Some even create fake websites or documents to appear legitimate. Communication is often through unsolicited calls, emails, or social media messages. Scammers target emotions, exploiting greed or fear of missing out. Once they receive the money, they disappear without a trace, leaving victims with significant financial losses.

Damesladies.com

A new website called Damesladies.com is running a fake store scam. The site was registered just 12 days ago. The items they show are not original and might be dangerous because they use poor quality materials. There’s no customer service phone number listed. The pictures on the site don’t match the actual products. Also, they […]

Beonance.com

Through our investigation, we’ve discovered that Beonance.com operates as a fraudulent investment platform. They convince potential investors that they can expect significant returns, only to take the money and then vanish. We couldn’t find any reviews for the company; the website seemed unfinished and filled with default content and placeholder text. Claims of online partnerships […]

Waptexlimited.com

The website Waptexlimited.com, recently registered, runs an investment scam. Owned by a foreign company, it promises high returns on investments. However, once you invest, the scammers disappear with your money. The business address listed on the site is false, and there’s no phone number for customer support. The scam was uncovered when the site was […]

Optimaldefihub.com

Optimaldefihub.com, a relatively new website, has been flagged as a fraudulent crypto exchange. The site, barely a month old, promises high yield returns on initial investments, only to be a smokescreen for fraudsters. These unscrupulous individuals siphon off the invested funds and vanish without a trace. Notably, the company lacks reviews on major consumer review […]

Fxretailer.com

Consumers have raised alarms about Fxretailer.com, accusing it of operating a fraudulent cryptocurrency exchange. The company lures potential investors with promises of substantial returns. However, once the investment is made, the alleged scammers pocket the money and vanish without a trace. The website was a mere 95 days old when the scam was detected. Furthermore, […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved