...
1 year ago
272 Views

Cleverx.org

Investment scams
https://cleverx.org

Cleverx.org tricks people into investing by promising quick profits. Once you invest, they take the money and disappear. The website lists a fake business address and is run by a foreign group. Their social media accounts have no followers, which raises suspicion. When this report was made, the website had only been around for 47 days, showing it’s very new and possibly unreliable. Be cautious and do thorough research before investing your money in such platforms to avoid falling victim to scams. Always verify the legitimacy of a company through multiple sources and be wary of promises that seem too good to be true.

An investment scam tricks people into giving money with false promises of high returns, but the scammers take the money and disappear, leaving victims with losses.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No social media
Investment scams promise high returns with little or no risk. Scammers often claim they have exclusive opportunities or insider information. They use persuasive language to create a sense of urgency, pressuring individuals to act quickly. Fraudsters may present fake testimonials or endorsements to build credibility. They often use complex jargon to confuse potential investors, making the scheme appear legitimate. Some scammers impersonate reputable financial institutions or professionals to gain trust. Ponzi schemes are a common type of investment scam. Early investors receive returns paid from new investors' money, not from profit. Eventually, the scheme collapses when new investments slow down. Scammers also use pyramid schemes, where participants earn money primarily by recruiting others rather than selling a product or service. Be cautious of unsolicited offers and promises of guaranteed returns.

Dcoutdoorgoods.com

Our investigations reveal that Dcoutdoorgoods.com is running a counterfeit store scheme. The website, just 91 days into its operation, was flagged for fraudulent activities. It promotes items that are not only fictitious but could also be dangerous, given the inferior quality materials used in their fabrication. Furthermore, the pictures displayed on the website do not […]

Refinejacket.com

Refinejacket.com is operating under an illusory storefront, a deceptive maneuver known as a fake store scam. The web domain was established merely 57 days prior to this report, raising suspicions due to its newness. A clear sense of déjà vu is elicited when browsing the site’s content, suggesting it might be a carbon copy of […]

Aivistafx.com

Aivistafx.com, a recently registered domain, is running a fraudulent investment scheme. The website, just 70 days old at the time of discovery, lists a bogus physical address and lacks a customer service phone number. They lure investors with promises of high returns, but once you invest, the scammers vanish with your money. Investment scams promise […]

Tradespromaestro.com

Beware of Tradespromaestro.com, a new site running an investment scam. They promise big profits, but once you invest, the money disappears along with them. This website is just 66 days old, and there’s no phone number for customer help. You won’t find any reviews except those they post themselves. Plus, their social media is almost […]

Coinsagefarm.com

Coinsagefarm.com is conducting a fraudulent investment operation. They promise substantial returns on your investment, but once they receive your money, they vanish without a trace. Several pages on their website are still under construction, filled with placeholder text and empty spaces. The online partnerships they claim to have are not real. The images displayed on […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved