Digitalden-holdings.com
Analysis
We found that Digitalden-holdings.com runs an investment scam. A foreign company runs the site, and its information is misleading. The business doesn’t exist at the address they provide. There’s no phone number for customer service on the site. The website was registered recently, and at the time of this report, the domain name was only 68 days old. They claim you’ll earn a lot from your investment, but once you invest, the scammers take your money and disappear.
An investment scam tricks people into putting money into fake opportunities, promising high returns but delivering none.
Red Flags
Fake address
Foreign company
Recently registered
Missing Information
No phone numbers
Scam Explainer
Investment scams often lure victims with promises of high returns and low risk. Scammers present these opportunities as exclusive deals, creating a sense of urgency to act quickly. They often claim to have insider information or special access to lucrative markets.
Victims may be pressured to invest in stocks, real estate, or cryptocurrency. Scammers use professional-looking websites and fake testimonials to appear legitimate. They might also use complex jargon to confuse potential investors, making the scam seem more credible.
Communication is frequently done through phone calls, emails, or social media. Scammers may ask for personal information or payment upfront. Once the victim invests, the scammer may disappear or provide excuses for why returns are delayed. These tactics prey on individuals' desire to grow their wealth quickly.
Latest investigations
Crypto scams
Easycryptocommunity.com
Easycryptocommunity.com, a website claiming to offer educational services, has been identified as a fraudulent operation. The site does not provide a customer service phone number, which is a common feature of legitimate businesses. Furthermore, it has failed to garner any followers on social media platforms. At the point of our investigation, the website had been […]
Investment scams
Excessglobalmarketing.com
Excessglobalmarketing.com runs an investment scam. They promise huge returns, but once you invest, they disappear with your money. The site was just 17 days old when we found it. Major review platforms have no reviews for it. There is no customer service phone number listed on their site. The company doesn’t exist on social media. […]
Fake stores
Shopmaximahouse.shop
Shopmaximahouse.shop, a website that’s been operational for 110 days, is involved in a deceptive business practice known as a fake store scam. The site does not provide a customer service phone number, raising red flags about its legitimacy. It has also been found to contain content copied from other websites, further casting doubt on its […]
Fake stores
Beezoey.com
Our investigations reveal that Beezoey.com is running a counterfeit store scam. The pictures shown on the site are not authentic. The business is conspicuously absent from well-known customer feedback platforms. Moreover, it has failed to carve out a significant presence on social media. A significant portion of the website is filled with incomplete pages that […]
Investment scams
Layantaliachokr.com
Consumers have flagged Layantaliachokr.com for operating an investment scam. The website, only 145 days old at the time of the report, is not legally set up in the state it purports to be. The images displayed on the site do not accurately depict the product on offer. Furthermore, the company’s presence on social media platforms […]
© 2022 Marketing Space LLC - All Rights Reserved