...
1 year ago
185 Views

Commondigital.net

Investment scams
https://commondigital.net

A new website, Commondigital.net, runs an investment scam. Phone numbers listed there don’t work, and the business address is fake. A foreign group controls the site. They promise high returns on investments, but after you invest, they vanish with your money. This site is quite new, with the domain being just 71 days old when reported.

An investment scam tricks people into giving money with false promises of high returns, only for the scammers to disappear with the funds.

Red Flags

Fake address
Foreign company
Phone disconnected
Recently registered
Investment scams often lure individuals with promises of high returns and low risk. Scammers present these opportunities as exclusive or limited-time offers, creating a sense of urgency. They often claim insider knowledge or special expertise, making the investment seem more credible. These fraudsters use persuasive tactics, sometimes impersonating legitimate financial advisors or using fake testimonials. They might present complex charts and jargon to confuse potential investors, making the scheme appear sophisticated and legitimate. Scammers also promise guaranteed returns, which is a red flag since all investments carry some level of risk. Victims are often encouraged to invest more money over time, with initial small returns used to build trust. Eventually, the scam collapses, leaving investors with significant losses and no recourse for recovery.

Speedyfxtrade.live

Speedyfxtrade.live runs an investment scam. The site promises big profits, but once you invest, the scammers disappear with your cash. Customer service numbers on the site don’t work. The website is only 46 days old. No followers exist for the company’s social media accounts. It has no presence on major consumer review sites. An investment […]

Bit-earners.com

Bit-earners.com, a recently registered domain, is running an investment scam. The site promises substantial returns on investments, but once you invest, the scammers disappear with your money. The business address listed on the website is false, and the provided phone numbers are non-functional. As of this report, the website is only 80 days old, raising […]

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 […]

Bitcrypt.xyz

Bitcrypt.xyz stands accused of executing a fraudulent investment scheme. They promise hefty returns on your investments. However, this is a ruse, and once you put your money in, the con artists disappear, leaving you high and dry. Major review platforms don’t feature any customer feedback for them. The firm’s social media presence is non-existent, with […]

Citicarvisscapital.com

Citicarvisscapital.com is operating a fraudulent investment scheme. The company falsely advertises online partnerships. There’s no customer service number displayed on the website, and the address listed there is fake. The company lacks a solid presence on social media platforms. Popular consumer review websites don’t feature any reviews for the company. While the site promises substantial […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved