...
8 months ago
99 Views

Cscinvestmentcompany.com

Investment scams
https://cscinvestmentcompany.com

Cscinvestmentcompany.com, a recently established domain, is a front for an investment scam. Managed by foreign entities, it lures individuals with promises of high returns. Once you invest, the scammers disappear with your money. The site lists a bogus business address and lacks a customer service phone number. When discovered, the domain was merely 103 days old.

An investment scam involves deceitful schemes where fraudsters promise high returns to steal money from unsuspecting investors.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No phone numbers
An investment scam often involves enticing offers that promise high returns with little to no risk. Scammers typically lure victims by guaranteeing unrealistic profits, often claiming insider knowledge or exclusive opportunities. They might use complex jargon to appear legitimate, creating a facade of expertise and trustworthiness. These scams frequently involve pressure tactics, urging potential investors to act quickly to avoid missing out. Scammers may present fake testimonials or fabricated success stories to build credibility. They often target vulnerable individuals, exploiting their financial aspirations or fears. Communication usually occurs through unsolicited emails, phone calls, or social media messages. Scammers might request personal information or upfront fees, claiming these are necessary for the investment process. Once they receive money, they often disappear, leaving victims with significant losses.

Orexdigitalholdings.com

Orexdigitalholdings.com has been flagged as an investment scam. Promising significant returns, they lure investors in, only to vanish with the funds. The website, lacking a customer service phone number, was registered just 79 days ago and lists a fake business address. Potential investors should exercise caution and verify the legitimacy of such platforms before committing […]

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 […]

Fragranceoutletus.shop

The online shop, Fragranceoutletus.shop, is involved in fraudulent activities. The scam was unearthed merely a month after the website’s launch. The absence of a customer service phone number on the site raises eyebrows. The material available on this website seems to be borrowed, presenting a striking similarity to other similar sites. The goods this online […]

Findsalecosershop.com

Findsalecosershop.com, a recently launched website, is purportedly involved in a fraudulent online store scheme. The domain was registered just three months ago, raising suspicions about its legitimacy. Despite offering a wide array of products, the quality of the materials used to make them is questionable, making any purchases potentially risky. Evidence points to the website […]

Tic-proexchange.com

Tic-proexchange.com tricks people into fake investments. They promise big returns on your initial deposit, but once you send your money, they disappear. The website is new, only 32 days old when checked. The address listed on the site is fake. Their social media accounts have no followers. You won’t find any reviews about them on […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved