...
1 year ago
186 Views

Digitalearthmining.com

Investment scams
https://digitalearthmining.com

Digitalearthmining.com runs a scam. They promise big returns on your first investment, but after you deposit your money, they disappear with it. The phone numbers on the site don’t work. The business address they list is fake. The website is new, only 69 days old when we checked. Their social media accounts have no followers.

An investment scam tricks people into giving money with false promises of high returns, then the scammers disappear with the funds.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No social media
Investment scams often promise high returns with little or no risk. Scammers entice individuals by claiming exclusive opportunities or insider information. They often use persuasive language to create a sense of urgency, pressuring victims to invest quickly without conducting proper research. Scammers may present fake credentials or testimonials to appear legitimate. They might use complex jargon to confuse and impress potential investors. Some scams involve Ponzi schemes, where returns are paid to earlier investors using the capital of newer investors, creating an illusion of profitability. Victims might receive initial returns, which encourages them to invest more. Eventually, the scam collapses, and the scammer disappears with the money. These schemes prey on people's desire for quick wealth and can result in significant financial losses for those involved.

10xtdg.com

10xtdg.com has been flagged as an investment scam. The website, just 36 days old at the time of discovery, is controlled by an overseas group. It falsely claims a location and lacks a customer service phone number. Promising high returns, it lures victims to send money, which is then stolen by the scammers who vanish […]

Fltrading.net

Fltrading.net runs an investment scam. The website was just 34 days old when we discovered it. It lacks a customer service phone number. They promise high returns, but once you invest, they vanish with your money. Major review sites have no reviews about them. The company doesn’t appear on any social media platforms. An investment […]

Broadswordwargamingus.shop

Broadswordwargamingus.shop has been flagged as a scam, seemingly operating on fraudulent terms. The website, having been registered merely 30 days ago, is relatively new. Interestingly, there’s no customer service contact, such as a phone number, provided on the website. Its content isn’t unique, instead, it appears to have been duplicated from similar web pages, casting […]

Bitminingcapital.com

Consumers have raised concerns about Bitminingcapital.com, alleging it to be a fraudulent cryptocurrency operation. The website, which is relatively new with a domain age of just 79 days at the time of the report, has been accused of duping investors. They promise high returns on investments, but once the money is invested, the alleged scammers […]

Global-ventures.org

Consumers have flagged Global-ventures.org for operating a fraudulent investment scheme. The website, at the time of these complaints, was 141 days old. Promises of substantial returns lure investors, but once the investment is made, the fraudsters disappear with the money. The site lacks a customer service phone number. Reviews of the website are absent, except […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved