Defi-investcorp.com
Analysis
Defi-investcorp.com operates a financial scheme that deceives investors. Investors are enticed with the prospect of substantial returns on their initial outlay, however, the fraudsters simply abscond with the deposited funds. The business doesn’t have legal establishment in the state it alleges to operate from. Its purported online partnerships are fictitious, contradicting their claims. The website hosts many incomplete pages filled with generic content and placeholder text. No social media profiles exist for the said business.
Investment scams are deceitful strategies used to trick individuals into making financial commitments with the allure of significant returns. The reality, however, is that the money is taken by the fraudsters, who then disappear without a trace.
Red Flags
Copycat content
Default content
Fake business name
Fake images
Fake partnerships
Fake promises
Unfinished website
Missing Information
No business name
No phone numbers
No reviews
No social media
No terms & conditions
Scam Explainer
An investment scam is a scheme to trick people into handing over their money for dubious, often nonexistent, investment opportunities. These scams can appear very professional and believable.
Scammers often promise high returns and secure investments. They may use complex jargon and impressive-looking documents to convince you of their legitimacy. Sometimes, they may even offer a free gift or bonus to sweeten the deal.
Tactics used by scammers include cold-calling, unsolicited emails and aggressive sales techniques. They may also use pressure tactics, urging you to invest before you miss the 'opportunity'. Online platforms and social media sites are often used to spread these scams widely.
Remember: if an investment sounds too good to be true, it probably is. Always do your due diligence before investing your hard-earned money,
Latest investigations
Investment scams
Barthcapitals.com
Barthcapitals.com has been flagged by numerous users as a fraudulent investment scheme. The site promises substantial returns on your investment, but once you invest, the fraudsters abscond with your funds. The phone numbers given on their site are no longer in service, and the business address provided is incorrect. Collaborations showcased on their site are […]
Fake stores
Shopchezpluie.shop
Shopchezpluie.shop, a recently established website, has been identified as a fraudulent online store. The products they advertise are not genuine, but rather counterfeit items that could potentially be hazardous due to the substandard materials used in their production. The website, which has been in operation for a mere 110 days at the time of this […]
Fake stores
Shopskincareessentials.shop
We found out that Shopskincareessentials.shop is running a counterfeit store scam. Our team spotted the fraud when the website was just over a month old. The site does not provide a customer service phone number. Moreover, the website’s content appears to be copied, bearing a striking resemblance to several similar sites. The products listed on […]
Fake stores
Hellstarofficialsus.com
A new website, Hellstarofficialsus.com, runs a fake store scam. It uses copied content from another site, making it unoriginal. The products shown are fake and might be dangerous due to poor-quality materials. There are no social media accounts for this store, and no reviews appear on major review sites. The scam came to light when […]
Investment scams
Primeassetlimited.com
Primeassetlimited.com runs a scam. The website is only 45 days old. The business address listed is fake. You won’t find a customer service phone number on the site. They promise high returns on investments, but once you put your money in, they vanish with it. The company’s social media accounts have no followers. Investment scams […]
© 2022 Marketing Space LLC - All Rights Reserved