...
11 months ago
151 Views

Dcgmetaverse.com

Investment scams
https://dcgmetaverse.com

Dcgmetaverse.com is a fraudulent investment platform. Despite being only 66 days old, it promises substantial returns. However, reports indicate that once deposits are made, the scammers disappear. The contact numbers listed are disconnected, and the business address is fictitious. Additionally, the company lacks any presence on social media, raising further suspicions.

An investment scam involves deceitful schemes where perpetrators promise high returns to lure victims into investing money, only to abscond with the funds.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No social media
An investment scam often involves fraudsters promising high returns with little or no risk. They lure victims by claiming access to exclusive opportunities unavailable to the general public. These scams frequently feature unrealistic guarantees of quick profits, aiming to exploit the victim's desire for financial gain. Scammers use persuasive tactics to build trust. They may pose as financial experts or use fake testimonials to create a sense of legitimacy. Often, they pressure individuals to act quickly, claiming the opportunity is limited or time-sensitive. This urgency prevents victims from thoroughly researching the investment. Fraudsters may also manipulate emotions, appealing to greed or fear of missing out. They often use complex jargon to confuse and intimidate, making it difficult for individuals to fully understand the investment.

Aginetn.com

Aginetn.com, an online store, has been identified as a fraudulent operation. The website, which is just over three months old, has been found to be using false information to deceive customers. The business location listed on the site is not real, and the contact phone numbers provided are non-functional. Furthermore, the content found on the […]

Ufinacapital.pro

Ufinacapital.pro is operating a fraudulent investment scheme. They promise substantial returns, yet it’s been reported that the fraudsters disappear with the investors’ money. Interestingly, there’s no customer service number available for inquiries or complaints. The images displayed on their website don’t accurately represent the product they’re selling. Moreover, the website doesn’t seem to have any […]

Aibottrade.ltd

Customers have flagged Aibottrade.ltd for operating a fraudulent investment scheme. The company lures people with the promise of quick monetary growth, but once the investment is made, the fraudsters abscond with the funds. The scam came to light when the website was a mere 95 days old. The website lacks a customer service phone number, […]

Smartmultimining.com

Smartmultimining.com tricks people into fake investments. Their phone numbers don’t work. The scam got noticed when the site was just 417 days old. They promise big profits for first-time investors but end up stealing the money and vanishing. The company barely exists on social media. No reviews about them appear on major consumer review sites. […]

Waziminner.com

Waziminner.com, a website only 146 days old, has been identified as a crypto scam. The company’s contact details, including a customer service phone number, are conspicuously absent from the site. Moreover, the address provided for the company doesn’t exist. The collaborations touted on the website are fraudulent, and the company is nowhere to be found […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved