...
11 months ago
178 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.

Rainbowtradeinvest.com

Rainbowtradeinvest.com is caught in the act of orchestrating an investment fraud. They promise exponential returns on your money, but the moment your money lands in their hands, they vanish without a trace. You’d be hard-pressed to find any trace of the company on any social media platform. The website is riddled with incomplete pages filled […]

Iqforextrade.com

Iqforextrade.com is a deceptive investment scheme designed to defraud unsuspecting individuals. The company lacks a significant presence on social media and is absent from major consumer review platforms, raising red flags about its legitimacy. At the time it was identified, the website had only been active for 34 days, suggesting it is a recent and […]

Shopamericabestappliances.shop

The website Shopamericabestappliances.shop appears to be involved in a fraudulent operation. Interestingly, there is no customer service phone number listed on the site. What’s more, the images displayed on the site are not genuine. A closer look into the website reveals numerous incomplete pages, brimming with filler content and placeholder text. Notably absent is any […]

Bullnomad.com

Bullnomad.com is a deceptive investment scheme. Promising high returns, the site lures investors in, only for the operators to vanish with the funds. The domain, a mere 115 days old at the time of reporting, raises red flags. Phone numbers listed are non-functional, and the company has no presence on social media. An investment scam […]

Kevienshop.com

Kevienshop.com, a recently established website, is reportedly involved in a counterfeit store scam. The domain name is just 91 days old at the time of this report. The content on the website lacks originality, as it appears to be a duplicate of other similar websites. The products for sale on this site are counterfeit and […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved