Aidhikesoption.com
Analysis
Aidhikesoption.com is a fake investment site. No reviews exist on popular consumer websites. The customer service numbers on the site don’t work. The scam was found when the site was just 19 days old. It has no social media followers. The images on the site are fake. They promise high returns on your money, but once you send it, they take it and vanish.
Investment scams trick people into sending money with promises of high returns, but the scammers steal the money and disappear.
Red Flags
Fake images
Phone disconnected
Recently registered
Missing Information
No reviews
No social media
Scam Explainer
An investment scam involves deceitful schemes to trick people into investing money. Scammers often promise high returns with little or no risk. They may claim to have insider information or exclusive opportunities. These offers seem too good to be true.
Scammers use persuasive tactics to build trust. They may create fake websites and documents. Some even impersonate legitimate financial advisors. They pressure victims to act quickly, creating a sense of urgency. This makes it harder for people to think critically.
Victims may receive initial returns to build confidence. Eventually, the scammer disappears with the invested money. These scams can cause significant financial loss and emotional distress.
Latest investigations
Investment scams
Trxcartoonmining.com
Trxcartoonmining.com is operating a scam where they promise high returns on your investment, but instead, they take your money and disappear. The website has several incomplete pages with generic content and placeholder text. They also make false claims about partnerships. The pictures on the site are not genuine. This scam was uncovered within just 41 […]
Investment scams
Affluencedigital.net
Affluencedigital.net tricks people into investing by promising huge profits. However, once they get the money, the scammers disappear. Foreign individuals or businesses run the site. The address listed on the site is not real. They registered the website recently, and it’s only been around for 50 days. You won’t find a phone number for customer […]
Investment scams
Evadoneinvcom.com
Evadoneinvcom.com is known to be a scam. The site was only 42 days old when reported. There’s no phone number for customer service, and the address listed isn’t real. They don’t have any presence on social media either. The website promises big returns on your first investment, but once you put your money in, the […]
Crypto scams
Ortizgroup.biz
Ortizgroup.biz has been flagged as a fraudulent cryptocurrency operation. Despite being a relatively new website, only 97 days old at the time of detection, it has already raised suspicions. A notable red flag is the absence of a customer service phone number on their site. They promise substantial returns on investments, but once you invest, […]
Clothing
Fake stores
Grandsalegroup.com
On February 28, 2023, Grandsalegroup.com was reported as a fake online clothing store. The website was newly registered, with a registration date of February 2, 2023, and did not provide a customer support number. Complaints began to surface when the website was only 20 days old. Several consumers who ordered from the website reported that […]
© 2022 Marketing Space LLC - All Rights Reserved