Discoveritspace.com
Analysis
Discoveritspace.com runs an investment scam. They promise big returns to lure you in, but once you invest, they vanish with your money. The website lacks originality, copying content directly from other sites. When discovered, the site was only 46 days old. The address listed on the site is fake. Customer service numbers don’t work.
Investment scams trick people into putting money into fake opportunities. Scammers promise high returns but disappear with the money.
Red Flags
Copycat content
Fake address
Phone disconnected
Recently registered
Scam Explainer
An investment scam often involves deceitful schemes promising high returns with little to no risk. Scammers lure individuals with promises of guaranteed profits, often claiming access to exclusive opportunities. They may present fake testimonials or fabricated success stories to build credibility.
These scams frequently use high-pressure tactics to rush decisions. Scammers may insist that the opportunity is limited-time or exclusive, pushing potential victims to act quickly without proper research. They might also use complex jargon to create an illusion of legitimacy.
Communication often occurs through unsolicited emails or phone calls. Scammers may impersonate reputable financial institutions or professionals to gain trust. They may ask for personal information or upfront fees, which are then lost to the victim.
The scam's success relies on exploiting trust and urgency.
Latest investigations
Investment scams
Covatfx.com
Covatfx.com is running an investment scam. The website was just 36 days old when discovered. It lacks a presence on social media. They promise quick profits, but once you invest, the scammers take your money and disappear. You won’t find a customer service phone number on the site. They lure people in with false promises […]
Investment scams
Fxbtmarkets.com
Fxbtmarkets.com has been identified as a fraudulent investment platform. The website is controlled by individuals or an organization overseas. It was registered just 35 days ago, and the business address listed on the site is fictitious. Additionally, the phone numbers provided are non-functional, raising further suspicions about its legitimacy. An investment scam is a deceptive […]
Fake stores
Clothingzesty.com
Clothingzesty.com, a website that’s been up and running for just 87 days, has been identified as a fraudulent online store. The site, which presents itself as a purveyor of fashion, is actually based in China, and it’s not what it appears to be. The images used on the site don’t accurately portray the items being […]
Investment scams
Iqforextrade.com
Iqforextrade.com is a deceptive investment scheme designed to defraud unsuspecting individuals. The company lacks a significant presence on social media and is absent from major consumer review platforms, raising red flags about its legitimacy. At the time it was identified, the website had only been active for 34 days, suggesting it is a recent and […]
Fake stores
Porschecheap.com
Porschecheap.com has been flagged as a fraudulent store. The site was registered recently, and when checked, the domain was just 106 days old. There’s no customer service number available. The items sold here are fake and might be dangerous because they use poor-quality materials. Images shown on the site aren’t real. It’s important to be […]
© 2022 Marketing Space LLC - All Rights Reserved