...
1 year ago
143 Views

Damikegroup.com

Investment scams
https://damikegroup.com

Damikegroup.com runs a scam promising big investment returns. The website is only 121 days old, and customer service numbers don’t work. The address listed is fake, and after taking deposits, scammers disappear. No social media links exist for the company, making it hard to verify their claims. People should be cautious and avoid sending money to such sites. Always research thoroughly before investing.

An investment scam tricks people into giving money with false promises of high returns, then disappears with the funds.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No social media
Investment scams often promise high returns with little to no risk. Scammers lure individuals by claiming they have exclusive access to lucrative opportunities. They may present themselves as financial experts or insiders with special knowledge. These scams frequently involve complex jargon to confuse potential investors. Scammers use pressure tactics, urging people to act quickly to avoid missing out. They may fabricate success stories or testimonials to build credibility. Victims are often asked to invest large sums of money upfront. The scammers then disappear with the funds. They might also create fake websites or documents to appear legitimate. Some even offer small initial returns to gain trust before persuading victims to invest more. The promise of guaranteed profits is a common red flag in these scams.

Shopstrapcode.shop

Shopstrapcode.shop, a young website just 29 days old, is engaging in fraudulent activities characteristic of a fake store scam. Customers cannot find a phone number to reach customer service, causing an alarming lack of communication. Other red flags include the content of the website, which appears to be copied from similar sites. The images displayed […]

Bigbathroomstore.com

Bigbathroomstore.com is allegedly implicated in a counterfeit store scam. This site has seemingly lost its distinctiveness due to striking resemblances to other similar sites’ content. The authenticity of the items offered for purchase on this site is questionable, with the potential risk stemming from inferior quality materials used in their production. It appears that the […]

Luminositydesigns.shop

Luminositydesigns.shop is a fraudulent site. It was flagged as a scam just 10 days after its launch. The website lacks originality, featuring numerous incomplete pages filled with placeholder text. It offers counterfeit products that might be hazardous due to substandard materials. There’s no customer service phone number provided. Additionally, the site has zero social media […]

Toptradeltd.com

A new website, Toptradeltd.com, tricks people into investing by promising big returns. It claims to be a foreign company, but it’s all a lie. Once you invest, the scammers vanish with your money. The address they provide is fake, and the scam was uncovered when the site was just 37 days old. There’s no customer […]

Jmclaughlshop.com

Jmclaughlshop.com is operating a counterfeit store scheme. The content on the website lacks originality, seemingly replicating material from similar sites. Evidence strongly indicates that the site originates from China. The products for sale are misrepresented by the images portrayed on the site. The merchandise featured is deceptive and may pose risks due to the low-grade […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved