...
11 months ago
144 Views

De-teslastocks.com

Investment scams
https://de-teslastocks.com

De-teslastocks.com runs an investment scam. Authorities discovered the scam when the site was just 117 days old. There’s no customer service phone number available on the site. It lists a fake business address. The site promises big profits for initial investments, but scammers take the money and vanish. No social media presence exists for the website.

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

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No social media
Investment scams often lure individuals with promises of high returns and low risk. Scammers typically claim that their investment opportunity is exclusive or time-sensitive, pressuring potential victims to act quickly. They may use complex jargon to create an illusion of legitimacy and expertise. These scams often involve Ponzi schemes, where returns for older investors are paid from the contributions of new investors, rather than from profit earned by the operation of a legitimate business. Scammers might also promise guaranteed returns, which is a significant red flag since all investments carry some level of risk. Fraudsters often use fake testimonials or endorsements to build trust. They may impersonate reputable financial institutions or professionals to gain credibility. Victims are often asked to invest in unfamiliar or exotic markets, making it harder to verify the legitimacy of the opportunity.

Assetsgeniushub.com

Our investigations have revealed that Assetsgeniushub.com is functioning under dubious circumstances, resembling an investment fraud. The website, a mere 77 days old at the time of this discovery, does not seem to have any legitimate registration in the state it purportedly operates from. A noticeable absence of any social media footprint raises further red flags […]

Maluawai.com

Maluawai.com has been flagged as a fraudulent online store. The website, just 38 days old at the time of discovery, lacks a customer service phone number and has no reviews on major consumer platforms. It features a dubious assortment of products, potentially hazardous due to poor-quality materials. Content appears to be copied from similar sites, […]

Codewavecryptoinvest.com

Codewavecryptoinvest.com is a scam site pretending to be a crypto exchange. The content on the site looks fake and is not copied from other similar pages. The website is new, only 102 days old when checked. They promise high returns on your investment, but once you send your money, the scammers take it and vanish. […]

Kantfinance.pro

Kantfinance.pro tricks people into investing by promising big returns. Once you invest, the scammers disappear with your money. Their website lacks followers on social media and was registered just recently. When this report was made, the domain was only 35 days old. No customer service phone number is shown on the site. Investment scams deceive […]

Wirexiapro.com

Wirexiapro.com is running an investment scam, promising high returns but disappearing with your money. The website, only 120 days old, lists a fake physical address and lacks a customer service phone number. It has no presence on major consumer review sites. An investment scam involves deceitful schemes promising high returns, but the scammers disappear with […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved