Digliovest.com
Analysis
Digliovest.com is engaged in a deceptive scheme. They lure potential investors with the promise of high returns, only to vanish once they have pocketed the funds. Surprisingly, their social media footprint is barely visible. Their website is peppered with numerous incomplete pages, filled with generic content and unfinished sections. A conspicuous absence of a customer service contact number raises more red flags. Furthermore, they resort to using generic stock images to represent the products they offer.
An investment scam typically involves a fraudulent business or individual convincing others to invest money into high-profit investments. Once the funds are received, the scammers vanish without leaving a trace, and the promised returns never materialize.
Red Flags
Copycat content
Counterfeit
Default content
Fake address
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
Scam Explainer
An investment scam is a scheme to trick people into giving money. The scammer promises high returns and low risks. But in reality, the scammer is lying. The money isn't being invested as promised. Instead, the scammer uses it for personal gain.
These scams can take many forms. For example, Ponzi schemes and pyramid schemes. In these scams, the scammer uses money from new investors to pay earlier investors. The scheme falls apart when there aren't enough new investors.
Always be careful with your money. If an investment sounds too good to be true, it probably is. Don't trust anyone who promises high returns with no risk. Always do your own research before investing.
Latest investigations
Investment scams
Standardvirglobalholdingsltd.com
Standardvirglobalholdingsltd.com has been identified as an investment scam. The site promises significant returns on investments, but once you invest, the scammers vanish with your money. It is managed by an overseas entity, and the address listed on the website is fictitious. Alarmingly, the site was only 36 days old when it was flagged. Additionally, there […]
Fake stores
Dollhousehop.com
Dollhousehop.com, a relatively new online store that’s been around for only 85 days, has been caught up in controversy. There are concerns about the legitimacy of the website due to evidence of fraudulent activities. The items it promotes are not genuine, but rather shoddy imitations that could potentially be harmful because of the inferior quality […]
Fake stores
Universal-jackets.com
Universal-jackets.com is a fraudulent site. It offers counterfeit products made from substandard materials, posing potential risks. The website features fake reviews from imaginary users and lacks any social media presence. As of this report, the site is only 27 days old. Additionally, the phone numbers listed are disconnected. A fake store scam involves a deceptive […]
Investment scams
Lumiearners.com
Customers have flagged Lumiearners.com as a fraudulent investment site. This site promises high returns on investment, yet, once you provide your money, the fraudsters abscond with it. The site is filled with pages that are devoid of content, filled instead with generic placeholder text. It lacks any social media footprint, which is unusual in today’s […]
Investment scams
Articlereadmax.com
Articlereadmax.com tricks people into investing by promising big returns. Once you put your money in, the scammers disappear with it. They copy content from other sources, and the business address they list is not real. When you try to call their customer service, the numbers don’t work. A foreign group runs the website, making it […]
© 2022 Marketing Space LLC - All Rights Reserved