...
12 months ago
142 Views

Clardexx.online

Investment scams
https://clardexx.online

Clardexx.online has been identified as an investment scam. The website, which was registered just 122 days ago, falsely promises substantial returns on investments. However, once you invest, the scammers disappear with your money. The customer service numbers provided are non-functional, and the company’s listed address is fake. Additionally, Clardexx.online lacks any presence on social media, further indicating its fraudulent nature. Potential investors should exercise caution and verify the legitimacy of such platforms before engaging.

An investment scam is a fraudulent scheme where scammers promise high returns to lure individuals into investing, only to abscond with their money.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No social media
Investment scams often lure individuals with promises of high returns and little to no risk. Scammers present these opportunities as exclusive or time-sensitive deals, urging potential investors to act quickly. They may use complex jargon or fake credentials to appear legitimate and knowledgeable. These scams frequently involve Ponzi schemes, where returns are paid to earlier investors using the capital from new investors, not from profit. The scam relies on a constant influx of new investors to sustain itself. Eventually, the scheme collapses when it becomes unsustainable. Scammers often create fake websites or documents to support their claims. They might also use social proof, showing testimonials or endorsements from supposed satisfied investors. Victims of these scams often find it difficult to recover their lost funds.

Libertyinvst.com

Libertyinvst.com has been flagged as a scam. The website was only 37 days old when this report came out. The address listed on the site doesn’t match any real business location. There’s no customer service phone number available. They promise high returns on your investment, but once you hand over your money, they disappear with […]

Soniccapitals.com

Soniccapitals.com is allegedly involved in an investment scam. A lack of customer reviews on well-known consumer review sites indicates that the company has no noteworthy representation. Their social media accounts don’t boast a following, adding to the questionable nature of their operations. Numerous web pages on their site are unfinished, filled with generic content and […]

Fast-trade.info

Fast-trade.info finds itself under suspicion of operating an investment scam. Major consumer review platforms feature no reviews for this company. It lacks a significant presence across social media platforms. Numerous pages on the site remain underdeveloped, full to the brim with unchanged content and placeholder notes. Falsely claimed partnerships populate the company’s website. It relies […]

Swiftwavebrokers.com

Swiftwavebrokers.com, a newly launched website, is suspected of being an investment scam. The website, only 143 days old, lacks crucial elements such as a customer service phone number. The address provided for the business is incorrect, raising further suspicions. The company’s presence on social media platforms is almost invisible, and there are no reviews on […]

Vortexkoin.com

Vortexkoin.com is flagged as an investment scam. The website lacks a customer service phone number. Authorities discovered the scam when the site was just 49 days old. They promise big earnings if you invest, but once you do, the scammers vanish with your money. Major review platforms show no reviews for them. Their presence on […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved