...
3 weeks ago
14 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.

Nicoleclara.top

Consumers have reported Nicoleclara.top for operating a fraudulent online store. The goods offered on this site are not authentic, and they could potentially cause harm due to substandard materials used in their production process. A lack of originality in the website’s content raises suspicions, as it appears to be replicated from similar online platforms. The […]

Sumiyya.com

Sumiyya.com, a relatively new website, has been identified as a fraudulent online store. The site, which was only 68 days old when the scam was discovered, lacks a customer service phone number. The website’s content lacks originality, seemingly copying material from similar sites. The products advertised on the site are not only false but could […]

Helpcazh.com

Helpcazh.com has been identified as a fraudulent website. While it promises high returns on investments, the reality is that once you invest your money, it is taken by the fraudsters who disappear. The website is full of incomplete pages riddled with generic content and placeholder text. The company’s presence on social media platforms is almost […]

Kirkbie.com

Kirkbie.com, a recently established website, is under scrutiny for operating a fraudulent online store. The domain, barely 67 days old at the time of this investigation, has raised several red flags. A noticeable absence of a customer service phone number is one such concern. Moreover, the images displayed on the site do not accurately represent […]

Bathvault.shop

Bathvault.shop is operating a deceptive retail scheme. A thorough examination of the website’s data reveals copied content from other similar websites, indicating a lack of uniqueness. The items displayed on this website are not genuine and could pose a risk due to the poor quality materials used in their creation. The pictures featured on the […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved