...
2 years ago
375 Views

Defi-investcorp.com

Investment scams
https://defi-investcorp.com

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
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,

Expatsmatrade.org

Expatsmatrade.org is involved in an investment scam. Customer service numbers listed on the site don’t work, and the business address is fake. The website was registered recently, only 50 days old when this report was made. Their social media presence is almost non-existent, making it hard to verify their legitimacy. Be cautious and do thorough […]

Prosperousnew.com

Prosperousnew.com, a recently launched website, is under suspicion for running a fake store scam. The domain name, only 143 days old at the time of this report, lacks a customer support phone number, raising concerns about its legitimacy. Furthermore, the photos displayed on the site do not accurately represent the products they’re selling. The company […]

Mrandchristmas.com

A new website, Mrandchristmas.com, runs a fake store scam. The site copies materials from other websites, showing no originality. Products offered are fake and could be dangerous due to poor-quality materials. No customer service phone number is available. You won’t find any trace of the company on social media. Also, there are no reviews for […]

Nachhaltigestil.com

Nachhaltigestil.com runs a scam with a fake store. You won’t find them on social media, which is a red flag. The products they sell are fake and might be dangerous because they’re made from poor-quality materials. If you try to reach customer service, you won’t find a phone number on their site. This website is […]

Digitalblockmining.com

Digitalblockmining.com tricks people into investing by promising huge returns. Once you invest, they disappear with your money. Foreign individuals or a company run the site, and the address they give is fake. The scam was discovered when the site was just 122 days old. It doesn’t have any social media accounts, making it even more […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved