...
12 months ago
149 Views

Digitalcrestcapital.com

Investment scams
https://digitalcrestcapital.com

Digitalcrestcapital.com operates as an investment scam. They promise large profits from your investments, but once you invest, they disappear with your money. An overseas group or individuals control the site. Phone numbers listed on the site don’t work. The website was registered recently. When this report was made, the domain had only been active for 78 days.

Investment scams trick people into giving money by promising high returns. Scammers often disappear once they get the money.

Red Flags

Foreign company
Phone disconnected
Recently registered

Missing Information

No reviews
An investment scam often involves fraudsters promising high returns with little or no risk. They lure victims by claiming access to secretive or exclusive investment opportunities. Scammers might present themselves as financial experts or use impressive-sounding jargon to appear credible. They often create a sense of urgency, pressuring individuals to act quickly before the opportunity disappears. This tactic prevents potential investors from thoroughly researching or thinking critically about the offer. Scammers may use fake testimonials or endorsements to build trust. These schemes sometimes involve complex structures, making it difficult for victims to understand where their money is going. Scammers may also provide forged documents or fake websites to appear legitimate. The ultimate goal is to convince individuals to part with their money, which the fraudsters then disappear with.

Myrtlehot.com

Myrtlehot.com, a website that has been active for only 143 days, has been identified as a fraudulent online store. The absence of a customer service phone number is a glaring red flag. Additionally, the images displayed on the site do not accurately represent the products being sold. The company’s lack of presence on social media […]

Coriumhpera.com

Coriumhpera.com, a website that’s been active for 128 days, is under scrutiny for running a fake store scam. There’s no customer support phone number available on the site, raising suspicions. Additionally, the photos displayed on the site are not genuine, further fueling doubts about its legitimacy. The company’s complete absence from social media platforms is […]

Hartex-globe.org

The domain Hartex-globe.org, only 47 days old, is running an investment scam. Promising high returns, they vanish after receiving your funds. The website lacks a verifiable business address and offers no customer service phone number. Despite its claims, no reviews are available on major consumer review platforms. Investment scams deceive people into sending money with […]

Traderesource365.com

Traderesource365.com tricks people with a fake investment scheme. They promise high returns, but once you invest, they disappear with your money. The business address they provide doesn’t exist. Their social media accounts have no followers, which raises suspicion. The scam came to light when the site was just 79 days old. Be cautious and always […]

Sugontoys.com

Customers have flagged Sugontoys.com as a fraudulent online store. The items on offer are not genuine and could potentially be harmful due to the inferior materials used in their manufacture. The authenticity of the website’s content is questionable, as it doesn’t resemble similar pages. There are no social media profiles for this business, and it’s […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved