Damikegroup.com
Analysis
Damikegroup.com runs a scam promising big investment returns. The website is only 121 days old, and customer service numbers don’t work. The address listed is fake, and after taking deposits, scammers disappear. No social media links exist for the company, making it hard to verify their claims. People should be cautious and avoid sending money to such sites. Always research thoroughly before investing.
An investment scam tricks people into giving money with false promises of high returns, then disappears with the funds.
Red Flags
Fake address
Phone disconnected
Recently registered
Missing Information
No social media
Scam Explainer
Investment scams often promise high returns with little to no risk. Scammers lure individuals by claiming they have exclusive access to lucrative opportunities. They may present themselves as financial experts or insiders with special knowledge.
These scams frequently involve complex jargon to confuse potential investors. Scammers use pressure tactics, urging people to act quickly to avoid missing out. They may fabricate success stories or testimonials to build credibility.
Victims are often asked to invest large sums of money upfront. The scammers then disappear with the funds. They might also create fake websites or documents to appear legitimate. Some even offer small initial returns to gain trust before persuading victims to invest more.
The promise of guaranteed profits is a common red flag in these scams.
Latest investigations
Fake stores
Feqa.shop
Customers have reported Feqa.shop for conducting a false store scheme. When discovered, the website was less than a month old. There’s no customer service number displayed on the site, and the content lacks originality. It seems to replicate material from other similar sites verbatim. The products shown in this online store are fakes, which could […]
Investment scams
Topelitewealth.com
A new website, Topelitewealth.com, is running a scam. They promise big returns if you invest, but once you do, they take your money and vanish. The business address listed online is fake. You won’t find any contact number for customer support on their site. Also, their social media presence is nonexistent with zero followers. Be […]
Investment scams
Access-views.com
Access-views.com is a fraudulent investment operation, enticing investors with promises of substantial returns. Managed by foreign entities, the website provides a fake business address and lacks a customer service phone number. The absence of a social media presence further raises suspicions. Investors are drawn in by the allure of high profits, only to have their […]
Fake stores
Jellyvape.online
Jellyvape.online, a recently established website, is suspected of running a fraudulent operation. The site’s domain name, at the time of this investigation, was a mere 50 days old. Unfortunately, no customer support phone number is provided on the website. The authenticity of the site’s content raises questions as it appears strikingly similar to other websites. […]
Investment scams
Stockpotent.com
Stockpotent.com has been flagged as a scam. The site was just 121 days old when discovered. It promises big profits on initial investments but is actually a front for scammers who take your money and vanish. The company lacks any social media presence and doesn’t provide a customer service phone number on its site. Be […]
© 2022 Marketing Space LLC - All Rights Reserved