Cararxstocks.com
Analysis
Cararxstocks.com has been identified as a fraudulent investment operation. Despite being a relatively new site, only 145 days old, it has raised suspicions due to the absence of a customer service phone number and a lack of social media presence. They promise high returns on your investment, but once you transfer the funds, they vanish with your money.
An investment scam is a fraudulent scheme where individuals are tricked into investing their money with the promise of high returns. However, once the funds are transferred, the scammers disappear, leaving the investor with significant losses.
Red Flags
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
An investment scam is a scheme to trick people into giving money with the promise of significant returns. Scammers typically use persuasive tactics to make their offers seem legitimate. They may show fake documents or provide false information to gain trust.
Common promises include high returns with little to no risk. Scammers may also claim their opportunity is exclusive or time-limited to pressure potential victims into investing quickly.
They often target individuals who are not financially savvy. These scams can take many forms, including Ponzi schemes, pyramid schemes, and pump-and-dump scams. The goal is always the same: to take money from unsuspecting victims.
Latest investigations
Investment scams
Bnbtrix.com
Bnbtrix.com tricks people into investing by promising big profits. Once you put your money in, the scammers disappear with it. Foreign individuals or a company run the site. When this report came out, the site had only been around for 65 days. The business address shown on the site is fake. You won’t find a […]
Crypto scams
Centerwallet.net
On February 26, 2023, a report was made to ScamGuard about Centerwallet.net being a crypto exchange scam. The website claims to operate from Singapore, and its domain name was registered on February 8, 2022. The website’s design is a replica of countless other scam exchanges, where fraudsters replicate the entire website, rebrand it with a […]
Investment scams
Pipsprofitfx.com
A new website, Pipsprofitfx.com, runs an investment scam. It was registered just 81 days ago. You won’t find a customer service phone number on the site. They promise big returns on your investment, but once you invest, they vanish with your money. The company lacks any presence on social media, making it harder to verify […]
Fake stores
Mdsneaks.shop
Mdsneaks.shop has been flagged as a scam. The site looks like many others, with copied content. The products they sell are fake and might be dangerous due to poor materials. The photos on the site are not real. The website is only 30 days old. There is no phone number for customer service. A fake […]
Fake stores
Usbagsworld.com
Usbagsworld.com operates a deceptive online store. The items they offer for sale are counterfeit, potentially posing a risk due to the inferior materials used in their creation. The fraudulent activity was identified when the website was merely 92 days old. Unfortunately, there’s no customer service phone number provided on the site. The physical address of […]
© 2022 Marketing Space LLC - All Rights Reserved