10xtdg.com
Analysis
10xtdg.com has been flagged as an investment scam. The website, just 36 days old at the time of discovery, is controlled by an overseas group. It falsely claims a location and lacks a customer service phone number. Promising high returns, it lures victims to send money, which is then stolen by the scammers who vanish without a trace.
An investment scam is a fraudulent scheme promising high returns, often involving fake companies or misleading information to deceive investors.
Red Flags
Fake address
Foreign company
Recently registered
Missing Information
No phone numbers
Scam Explainer
Investment scams often promise high returns with little or no risk. Scammers lure victims by claiming they have access to exclusive opportunities or insider information. They often pressure individuals into making quick decisions without allowing time for due diligence.
These scams frequently involve complex jargon to create an illusion of legitimacy and expertise. Scammers might present fake testimonials or endorsements to build trust. They may use official-looking websites or documents to appear credible.
Victims are sometimes encouraged to recruit others, turning the scheme into a pyramid structure. This creates a cycle where new investors' money pays returns to earlier ones, disguising the scam's true nature. Once the scammer collects enough funds, they vanish, leaving victims with significant losses.
Latest investigations
Fake stores
Everettstunz.shop
Everettstunz.shop is operating a deceptive online store. The website, which was only 92 days old when discovered, is filled with copied content. There’s no customer service phone number listed on the site, and the variety of products it offers may be misleading. The low-quality raw materials used to make these items could pose a risk […]
Investment scams
Primewealthpath.com
Primewealthpath.com tricks people into investing by promising big returns. Once you invest, they disappear with your money. The site shows misleading pictures that don’t match the actual product. The company’s address on the site is fake, and you can’t reach their customer service using the phone numbers they give. They also have no presence on […]
Fake stores
Fiveelementsfurniture.shop
Customers have flagged Fiveelementsfurniture.shop for operating a fraudulent online store. The images displayed on the website do not genuinely represent the items for sale. The products listed on this digital platform are counterfeit and may pose safety risks due to the inferior materials used in their creation. The website, at the time of this account, […]
Investment scams
Forextrasmarttrading.com
Forextrasmarttrading.com, a recently launched website, has been identified as an investment scam. The company promises substantial returns on investments, but once the money is invested, the scammers disappear. Despite its promises, the company lacks a presence on major consumer review platforms, and there’s no evidence of any social media followers. The website itself is riddled […]
Investment scams
Trevecapital.org
Trevecapital.org runs an investment scam. They promise high profits for your investment, but after you invest, the scammers disappear with the money. The scam was discovered when the website was only 16 days old. Contact numbers on the site are disconnected. The address listed for the company is fake. They have no presence on social […]
© 2022 Marketing Space LLC - All Rights Reserved