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
Lever-trade.online
A new website, Lever-trade.online, tricks people into fake investments. It’s only been around for 116 days. The phone numbers on the site don’t work. They promise big returns on your first investment, but once you send your money, they disappear. The address listed on the site is fake. You won’t find much about the company […]
Fake stores
Usascooterpro.com
On February 20, 2023, Usascooterpro.com was reported as a possibly fraudulent online store. The domain name was registered just 10 days prior on February 10, 2023. Despite claiming ownership and operation by RAW DIVAAS LLC, a registered Florida corporation, the website conceals its registration information through a third-party privacy service. It was discovered that RAW […]
Investment scams
Teslatrdpro.com
Teslatrdpro.com is a fraudulent investment scheme. Authorities uncovered the scam when the site was just over a month old. It lacks a contact number for customer support, raising red flags. The site promises high returns on investments, but once you invest, the scammers disappear with your money. The company’s social media accounts have no followers, […]
Investment scams
Conextradex.ltd
Conextradex.ltd tricks people into investing money. The scam surfaced when the site was just 115 days old. Phone numbers listed don’t work, and the business address is fake. Promises of huge profits lure you in, but once you invest, the scammers disappear with your cash. The site lacks any social media followers. Investment scams trick […]
Investment scams
Mystocks-ai.com
Mystocks-ai.com, a mere 33 days old at detection, is flagged as an investment scam. They lure investors with promises of substantial returns, only to disappear with the money. The site is operated by foreign entities, and the provided phone numbers are inactive. Additionally, the business address listed is fictitious. Investment scams trick individuals into investing […]
© 2022 Marketing Space LLC - All Rights Reserved