...
2 years ago
314 Views

Digitalspays.com

Investment scams
https://digitalspays.com

Digitalspays.com, discovered to be a fraudulent investment scheme, attracts investors with the allure of high returns on their primary investment. Regrettably, the scammers behind the site take the invested money and disappear. Interestingly, no reviews of this company are available anywhere. It’s also noteworthy that the site has no footprint on any social media platforms. The website contains several incomplete pages, filled with generic content and filler text. Claimed collaborations on the website are nothing but fabrications. The images displayed on the site are entirely fictitious. When we discovered the deceit, the website was merely 22 days old. Oddly enough, the site provides no customer service phone number.

An investment scam is a fraudulent scheme where individuals are tricked into parting with their money with the promise of high returns. The fraudsters then disappear with the funds, leaving the investors with significant losses.

Red Flags

Copycat content
Counterfeit
Default content
Fake address
Fake business name
Fake images
Fake partnerships
Fake promises
Fake reviews
Misleading
New website
Recently registered
Unfinished website

Missing Information

No phone numbers
No reviews
No social media
An investment scam is a deceptive practice. It involves tricking people into parting with their money. These scams promise high returns on investment. They are often characterized by the absence of risk. But in reality, they are just ploys to take your money. Such scams can come in various forms. It can be a Ponzi scheme. In this scam, returns to earlier investors are paid from money invested by new investors. It isn’t from profits earned by the scheme. Another form is a pyramid scheme. This requires you to recruit others. You make money from their investments. Not from selling any product or service. If the returns on investment appear too good to be true, they probably are. Always do your own research before investing. Consult with financial advisors. And avoid those who guarantee profits. Investing always comes with some degree of risk.

Givexes.com

On February 23, 2023, Givexes.com was flagged as a crypto scam. Despite only being registered on February 19, 2023, the website received its first complaint just four days later. The ownership of the site is obscured through the use of a third-party privacy service, and the physical location of the business is unknown. The provided […]

Annualornaments.shop

Annualornaments.shop is an online store that has been identified as a fraudulent operation. The products sold on this platform are counterfeit, potentially harmful due to the inferior materials used in their production. When it was discovered, the website was still in its infancy. A glaring omission on the site is the lack of a customer […]

Oceanstrades.com

Oceanstrades.com, a freshly minted domain, is running an investment scam. Just 24 days old when detected, it promises high returns on initial investments but is a facade for fraudsters who vanish with the money. The site lacks a customer service contact number and has zero social media followers. Investment scams lure individuals with promises of […]

Elite-crest.com

Elite-crest.com, a recently registered domain, is running an investment scam. At the time of this report, the domain was only 10 days old. Managed by foreign entities, the website falsely claims a business location and lists non-functional customer service numbers. Additionally, it lacks any social media presence, further indicating its fraudulent nature. An investment scam […]

Tradehiveinvestment.com

Tradehiveinvestment.com is a site you should avoid. They claim to make your money grow quickly, but once you invest, they take your cash and disappear. There’s no trace of them on social media, and they don’t even offer a customer service phone number. The scam was uncovered when the website was just 51 days old. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved