Dignusvaultb.com
Analysis
Dignusvaultb.com has been flagged as an investment scam. The website, just 46 days old at the time of discovery, uses a fake physical address and disconnected phone numbers. It entices investors with promises of high returns, only for scammers to abscond with the funds. The company’s social media accounts lack any followers, raising further suspicion.
An investment scam tricks individuals into investing money with the promise of high returns, only for the scammers to disappear with the funds, leaving investors with nothing.
Red Flags
Fake address
Phone disconnected
Recently registered
Missing Information
No social media
Scam Explainer
Investment scams often lure individuals with promises of high returns and little or no risk. Scammers present these opportunities as exclusive deals, urging potential investors to act quickly. They often claim insider knowledge or a unique method that guarantees profits.
Fraudsters use persuasive language and may present fake testimonials or fabricated success stories to build credibility. They might also create professional-looking websites or documents to appear legitimate. These tactics are designed to create a sense of urgency and trust.
Victims are encouraged to invest more money over time, often receiving small initial returns to build confidence. Eventually, the scammer disappears with the invested funds, leaving the victim with significant financial losses. Many people fall prey to these schemes due to their deceptive nature and the allure of quick wealth.
Latest investigations
Investment scams
Mtfx.site
Mtfx.site operates an investment scam. People are enticed by the promise of high returns on their money. Unfortunately, once the money is invested, the scam artists disappear. The company’s social media footprint is practically invisible. Its website is full of unfinished pages filled with generic content and placeholder text. The partnerships it claims to have […]
Investment scams
Dms-prime.org
Dms-prime.org is a website flagged as an investment scam. It’s very new, just 45 days old when this was reported. The address they list isn’t real, and there’s no phone number for customer support. They promise you’ll make a lot of money, but once you send your cash, the scammers take it and vanish. Be […]
Investment scams
Fivyaa.com
Fivyaa.com has been flagged as an investment scam. They promise high returns if you invest, but once you do, the scammers vanish with your money. The company has no followers on its social media accounts. Phone numbers listed on the site don’t work. The website was recently registered and the domain is just 124 days […]
Investment scams
Financetriangle.net
Investors have raised concerns about Financetriangle.net, suspecting it to be a fraudulent investment scheme. The website promises outstanding growth rates on initial investments. However, after depositing their money, investors find that the perpetrators abscond with it. A glaring issue is the absence of a customer service contact number on the website. Additionally, the address provided […]
Fake stores
Female-center.com
We’ve found out that Female-center.com isn’t what it claims to be, but a scam. At the point we discovered this, the website had been active for just 91 days. The products they offer aren’t real and could be potentially harmful due to the low-quality materials used in their production. It seems the website might be […]
© 2022 Marketing Space LLC - All Rights Reserved