...
1 year ago
227 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.

Bmcmarketinstitute.com

Bmcmarketinstitute.com has been flagged by consumers for perpetrating an investment fraud. The site lures potential investors with the promise of huge returns, only to disappear once the unsuspecting investors part with their money. A scarcity of external reviews for this website is noticeable, with only self-promoting content available on their own webpage. The website’s social […]

Deokxdigitalglobal.com

Deokxdigitalglobal.com faces scrutiny over suspicions of orchestrating a crypto exchange scam. The website’s registration date was merely 43 days prior to the discovery of the possible fraud. Although they assured high returns on investment, once funds were transferred, the alleged fraudsters pocketed the money and vanished. The site features counterfeit reviews purportedly written by fabricated […]

Urfragances.com

Customers have raised concerns about Urfragances.com, alleging it to be a fraudulent online store. The website, which is still under construction, is filled with placeholder content and nonsensical text. The domain name is a recent registration, being only three months old at the time of these allegations. The website lacks a contact phone number for […]

Pm-eshop.com

Pm-eshop.com is a fake online store. It copies content from other sites, so nothing on it is original. The products sold are cheap imitations and might be dangerous because they’re made with poor materials. You won’t find a customer service phone number on the site, which is a big red flag. Plus, the site is […]

Assetstradehub.com

There’s a new website called Assetstradehub.com that’s tricking people out of their money. It’s been around for 433 days but doesn’t have a phone number for customer service. The address they list isn’t real either. The site is run by people from another country. They promise you’ll make big money if you invest, but once […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved