...
1 year ago
157 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.

Digitalgloballivetrade.net

Digitalgloballivetrade.net has been identified as a fraudulent investment scheme. The discovery was made when the website was merely 143 days into operation. A glaring red flag is the absence of a customer service phone number on the site. Additionally, the physical address listed for the business turned out to be fictitious. The website’s social media […]

Jollyswitrade.com

Jollyswitrade.com runs an investment scam. Many pages on the site are incomplete and filled with placeholder text. They promise big returns, but once you invest, they vanish with your money. The company lacks any social media presence. No reviews can be found on major consumer review sites. The scam was uncovered when the site was […]

Cogoup.com

On February 19, 2023, Cogoup.com was reported as a fraudulent online store. The domain name was recently registered on September 23, 2022, and its ownership is concealed through a third-party privacy service. The website is hosted in China and all data collected is stored overseas. The customer support phone number leads to a voicemail prompt […]

Generalmotorinnovation.ltd

GeneralMotorInnovation.ltd is running an investment scam. The website is only 19 days old. There’s no customer service phone number listed. They promise big returns on your first investment, but once you deposit your money, the scammers disappear. No reviews exist on major consumer review sites. The company has no presence on social media. An investment […]

Robustech.ltd

Robustech.ltd stands accused of running a crypto exchange scam. The suspicion arose barely 29 days after the website’s launch. The site promises hefty returns on investments. However, after users invest, the operators abscond with the funds. There is no customer service phone number provided on the website. Fabricated reviews, not genuine feedback, are littered across […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved