...
8 months ago
104 Views

Coinxdigital.org

Investment scams
https://coinxdigital.org

Coinxdigital.org tricks people into fake investments. The site is just over a month old and lacks a customer support phone number. They lure investors with promises of quick profits, but once you invest, they take the money and disappear. The business address shown on the site is not real. Foreign individuals or businesses run the site.

Investment scams trick people into putting money into fake opportunities, promising high returns but delivering nothing.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No phone numbers
An investment scam often involves fraudsters promising high returns with little or no risk. Scammers lure victims by creating a sense of urgency, claiming exclusive opportunities that require immediate action. They may present fake testimonials or fabricated track records to appear legitimate. These scams frequently use complex jargon to confuse potential investors, making the scheme seem sophisticated. Scammers might also exploit social proof, highlighting supposed endorsements from reputable figures or organizations. They often pressure individuals into investing more money, promising even greater returns. Victims may receive initial payouts to build trust, but these are usually funded by new investors' money. Eventually, the scam collapses when the fraudsters disappear with the funds. Such schemes prey on individuals' desire for quick wealth, creating a cycle of deception and loss.

Hunterfanusa.shop

The website Hunterfanusa.shop is suspected to be running a bogus retail operation. It’s a relatively new site, having only been in operation for 28 days when its questionable practices were first identified. Oddly, the website does not provide any phone number for customers to reach out to them. It displays a conspicuous lack of original […]

Minevexteritpro.com

Minevexteritpro.com tricks people into investing by promising big returns. Once investors deposit their money, the scammers disappear with it. The site copies content from other places, showing it’s not original. It features fake reviews from made-up customers. The address listed for the company is also fake. When discovered, the site had only been around for […]

Gkfxprimefx.com

Gkfxprimefx.com has been caught operating a fraudulent scheme. They entice you with the promise of hefty profits on your investment. However, once you invest, the fraudsters pocket the money and vanish. The company doesn’t have any presence on social media platforms. Numerous incomplete pages filled with default content and placeholder texts are dispersed across their […]

Blockchainfinancials.ltd

Blockchainfinancials.ltd has been identified as a fraudulent investment operation. They promise high returns on your investment, but once you transfer the funds, they vanish with your money. The contact numbers provided on their website are no longer in service. Moreover, the business address they claim on their site is bogus. As of this writing, the […]

Pop-finery.com

Pop-finery.com operates a counterfeit store scheme. The images displayed on their website do not genuinely represent the products they claim to sell. At the point of this investigation, the website had been active for 93 days. Evidence suggests that the site’s operations are based in China. The items available for purchase on this online platform […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved