Dynamic-fortune.com
Analysis
Dynamic-fortune.com has been flagged as a fraudulent investment scheme. The partnerships it boasts of on its website are not genuine. It lacks a customer service phone number on its site, and the business address it provides is non-existent. The company name it operates under isn’t registered in the state it purports to be based in. It has no social media following, and the only reviews available are those on its own pages. Despite promising substantial returns, it’s reported that the scammers disappear with the investors’ deposits.
An investment scam is a deceptive operation where fraudsters trick individuals into investing money with promises of high returns. However, these returns are never realized as the scammers often disappear with the invested funds.
Red Flags
Fake address
Fake business name
Fake partnerships
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
An investment scam is a deceptive practice. It's designed to lure investors with promises of high returns and low risk. The scammers often use persuasive language. They create a sense of urgency to invest.
These scams can take many forms. They may include Ponzi schemes, pump and dump stocks, or advance fee fraud. Scammers often use sophisticated tactics. They may present themselves as professionals with insider information.
The promises made by scammers are usually too good to be true. They promise quick profits with little to no risk. These promises are often backed by complex jargon and impressive credentials.
The aim of the scammer is to get your money. They will then disappear, leaving the investor with significant losses.
Latest investigations
Fake stores
Ventacarpet.com
Ventacarpet.com, a relatively new website, has been flagged for operating a deceptive online store scam. Despite being only three months old, the site has already raised several red flags. Notably, it lacks a customer service phone number, a crucial component for any legitimate business. Moreover, the company is conspicuously absent from social media platforms, further […]
Investment scams
Bitronika.com
Bitronika.com is actively engaging in fraudulent activities. The company falsely promises significant growth on your investments. However, after an individual invests, the deceitful individuals behind the website abscond with the funds. The website, noticeably, lacks any social media following, pointing to its lack of legitimacy. Additionally, many underdeveloped pages are present on the website, filled […]
Investment scams
Gynocoin.org
Gynocoin.org is operating a fraudulent investment scheme, enticing individuals with promises of high returns on initial investments. However, this is merely a facade for scammers who abscond with the deposited funds. The address listed on the website is fictitious, and the contact numbers are inactive. The scam was uncovered when the site was just 38 […]
Investment scams
Bloglinespot.com
Bloglinespot.com is operating an investment scam. Discovered just 19 days after its creation, the website lists non-functional phone numbers and a fake business address. Controlled by an overseas entity, the site features fabricated reviews from imaginary individuals. Investment scams deceive people into investing money with the promise of high returns, only to steal their funds.
Fake stores
Usalfrescooutlet.com
Our investigation has revealed that Usalfrescooutlet.com is not a legitimate online store. This discovery was made when the website was just over three months old. Notably, there is no customer service phone number available on the site. Moreover, the business address displayed is not genuine. We’ve also found instances of content plagiarism on the website, […]
© 2022 Marketing Space LLC - All Rights Reserved