...
8 months ago
101 Views

Dormantassets-exchange.com

Investment scams
https://dormantassets-exchange.com

Our investigations have revealed that Dormantassets-exchange.com is engaged in fraudulent activities. They promise high returns on investments, however, once the money is transferred, they vanish without a trace. Interestingly, their presence on social media platforms is completely absent. A closer look at their website reveals several incomplete pages filled with preset content and placeholder text. The partnerships they boast about on their website are nothing but fabrications. The images displayed on the website do not accurately represent the product they’re selling. At the time of our investigation, the website was just 29 days old.

An investment scam is a deceptive practice where fraudsters trick individuals into investing money with the promise of high returns. However, once the funds are received, the scammers abscond with the money, leaving the investors with empty pockets.

Red Flags

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

Missing Information

No reviews
No social media
An investment scam is a fraudulent business or scheme that promises to multiply your money with minimal risk. Scammers can reach out to potential victims via phone calls, emails, or even social media. They often use high-pressure tactics to convince you to invest. These scams can take many forms. Some may claim to have a "secret" or "exclusive" opportunity. Others might promise guaranteed returns or use confusing jargon. The scammer's goal is to trick you into giving them your money. If you think you've been targeted, there are steps you can take. First, research the company or individual to check if they are legitimate. Second, never make decisions under pressure and always seek independent financial advice. Remember, if it sounds too good to be true, it probably is.

Shatorie.com

We’ve found that Shatorie.com is running a fraudulent online store. This discovery was made when the website was merely 68 days old. The site lacks a customer service phone number, raising suspicions about its legitimacy. The authenticity of the content on the website is doubtful, as it doesn’t match up with similar pages. The products […]

Coinbrokage.com

Consumers have flagged Coinbrokage.com as running an investment scam. No reviews about the company are available anywhere. Coinbrokage.com is not present on any social media platform. Its website is full of pages still under development, filled with default content and placeholder tags. The partnerships that the company claims to have on its website turned out […]

Gallerygifts.shop

Gallerygifts.shop is an online platform that has been identified as a fraudulent operation. The products offered on this platform are not genuine, and may pose potential hazards due to the substandard materials used in their manufacture. The website itself is littered with incomplete pages that contain generic content and placeholder text. The company’s presence on […]

Entrustfashion.com

Entrustfashion.com, a relatively new website at only 55 days old, has been identified as a fraudulent online store. The products sold on this platform are counterfeit, potentially harmful because of the substandard materials used in their production. It appears that the base of operations is located in China. A close look at the content of […]

Shoptheproscloset.shop

Shoptheproscloset.shop, a relatively new online store, was recently identified as a fraudulent operation. Just 29 days old at the time of detection, it lacks several key features of a legitimate business. For instance, it does not offer a customer service phone contact, which is a common feature in authentic online stores. Upon further examination, it […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved