...
2 years ago
368 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,

Luminaritrade.com

Luminaritrade.com is tricking people with a fake investment scheme. They promise big profits if you invest, but once you do, they disappear with your money. The website lists a fake company address and lacks a phone number for customer support. Plus, they have no followers on social media, which is a big red flag. Always […]

Mosheprada.com

Mosheprada.com, a website suspected of operating a fraudulent online store, has been identified. The gathered data suggests that the site’s operations are rooted in China. When this report was prepared, the website had been active for 93 days. The products displayed on this website are dubious, possibly posing a risk due to the poor quality […]

Pear-cooperation.ltd

A new website, Pear-cooperation.ltd, runs an investment scam. They promise big profits from investing, but once you invest, they disappear with your money. The phone numbers listed on the site don’t work. There’s no business at the address they give. The images on the site don’t accurately show what’s being sold. The site has no […]

Coinhedgepro.com

Coinhedgepro.com is a fraudulent investment site. The domain, only 20 days old at the time of this report, promises high returns but vanishes with your money. The site lists a fake business address and lacks a customer service phone number. Additionally, the company has no presence on social media. An investment scam is a fraudulent […]

Capitalpaygroup.com

Capitalpaygroup.com runs a scam promising big profits from investments. After you put in your money, the scammers disappear with it. No reviews exist on major consumer sites about the company. A foreign entity owns and operates the website, and the business address listed is false. Their presence on social media is almost non-existent. Be cautious […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved