...
7 months ago
108 Views

Dexusstocks.com

Investment scams
https://dexusstocks.com

Dexusstocks.com has been flagged as an investment scam. The dubious activities were spotted when the website was barely three months old. They promise significant returns on investments, but once you invest, the fraudsters disappear with your money. The business address provided on the website is fake. The site purports to operate under a business name that isn’t registered with the state’s secretary. There are no social media profiles for this so-called business. Additionally, the company has no visibility on well-known consumer review platforms.

An investment scam is a fraudulent scheme where con artists trick individuals into investing money with promises of high returns, only to disappear with the invested funds. These scams often involve fake businesses and non-existent social media profiles.

Red Flags

Fake address
Fake business name
Recently registered

Missing Information

No reviews
No social media
An investment scam is a dubious scheme. Such ventures promise high returns with little to no risk. These false promises are a tactic employed by scammers to lure unsuspecting victims. Scammers often appear professional. They will use technical jargon and present sophisticated documents or websites to seem legitimate. They may be aggressive, pushing for a quick investment decision. Others use secrecy, suggesting that the opportunity is exclusive. Often, the investment is in a sector that is trendy or complex. It could be in cutting-edge technology, rare minerals, overseas property, or green energy initiatives. The aim is for the scam to appear real and profitable. One common type of investment scam is a Ponzi scheme. In this, returns are paid to earlier investors using money from later investors. When the stream of new investors dries up, the scheme collapses, and most investors lose their money.

Aiwalletfx.com

Aiwalletfx.com has been found to be conducting fraudulent investment activities. They have a crafty way of convincing you that your investments will yield high returns. However, once you’ve parted with your money, they vanish without a trace. Notably, none of the prominent review platforms have any feedback about them. Their social media presence is also […]

Bitmainweb.com

Bitmainweb.com, a recently established website, is under suspicion for operating an investment scam. The website, which is barely five months old, lacks any contact number for customer service. The company’s listed address on the site appears to be fake. Despite having social media accounts, the company fails to attract any followers. Furthermore, there are no […]

Rockinvestment.one

Consumers have raised concerns about Rockinvestment.one, accusing it of operating a deceptive crypto exchange scam. Investors are lured with alluring promises of massive returns. However, after the investment is made, the fraudsters disappear, leaving the investors high and dry. The website’s registration is rather recent, just 29 days old at the time of reporting. A […]

Roslandcapitalinv.com

Roslandcapitalinv.com has been flagged as a scam. They promise high returns on your money, but once you invest, they disappear with your cash. The phone numbers listed on their site don’t work, and the address they provide doesn’t exist. When authorities discovered the scam, the site had been active for just 50 days. They barely […]

Optimumtrading.top

Optimumtrading.top tricks people into investing money. None of the big review sites have any feedback about them. They don’t have a presence on social media either. They promise high returns, but once you invest, they disappear with your cash. The scam came to light when the website was just 45 days old. You can’t find […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved