...
1 year ago
168 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.

Globalflextyips.com

Globalflextyips.com is operating a fraudulent cryptocurrency exchange. They lure investors with the promise of substantial returns, but once the investment is made, the fraudsters abscond with the funds. A customer service phone number is conspicuously absent from their website. The business name they operate under is not officially registered with the state’s secretary, raising more […]

Globalminin.com

Globalminin.com has been flagged as a scam. The website was only 36 days old when the scam was uncovered. There’s no customer service phone number listed. It promises huge returns on your initial investment, but once you deposit your money, the scammers disappear with it. The company has no presence on social media platforms. An […]

Lunarinvest.net

Consumers have flagged Lunarinvest.net for orchestrating an investment fraud. They lure you in with tempting returns on your investment, but once you put your money in, they abscond with it. Reviews of the website are non-existent beyond the ones they’ve posted themselves. The company’s social media accounts lack followers. Many pages on the website are […]

Grandfunds.online

Our team has discovered that Grandfunds.online is functioning as a fraudulent investment scheme. This website promises high returns on your investments; however, once you invest, the fraudsters make off with your money. Many pages on the website are still under construction, filled with generic text and placeholder content. The website has no social media following, […]

Amarylliscrystalportal.shop

Reports have surfaced that Amarylliscrystalportal.shop is a fraudulent online store. The content on the website is not unique, and the items up for sale are not authentic. These items could potentially be harmful due to the substandard materials used during their manufacture. The images displayed on the site are not real. Unfortunately, the site lacks […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved