...
1 year ago
167 Views

Dynamixcapitals.com

Investment scams
https://dynamixcapitals.com

Dynamixcapitals.com has been flagged as an investment scam. The site lists a bogus business address and lacks a customer service phone number. It was registered just recently, with the domain being only 49 days old at the time of reporting. Promises of substantial investment growth lure people in, but once you invest, the scammers vanish with your money. The company doesn’t have any presence on social media.

An investment scam tricks people into giving money with false promises of high returns, then the scammers disappear with the funds.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No social media
An investment scam often involves fraudsters who promise high returns with little or no risk. These scammers typically advertise guaranteed profits, claiming that their investment opportunity is unique or exclusive. They may present complex financial jargon to appear legitimate and knowledgeable. Scammers frequently use pressure tactics to create urgency. They might say the opportunity is time-sensitive, urging you to act quickly without due diligence. They often claim to have insider information or special access to market trends, making the offer seem more credible. These schemes can take various forms, including Ponzi schemes, pyramid schemes, or fake investment platforms. Scammers may also use social proof, showing fake testimonials or endorsements from supposed satisfied investors to gain trust. They often target individuals through emails, social media, or phone calls.

Verizonglobaltrades.com

Verizonglobaltrades.com runs an investment scam. A company or individuals from overseas own and operate the site. They promise big profits for initial investments but end up taking the money and disappearing. No social media profiles exist for the business. The website lists a fake address. The scam was detected when the website was just 19 […]

Sculptureapparel.com

Sculptureapparel.com, a recently established website, is suspected of operating a fraudulent online store. The domain name, at the time of investigation, was a mere 82 days old. The website’s operations appear to be based in China, as per the gathered evidence. The variety of products available on the site may seem attractive, but they pose […]

Clardexx.online

Clardexx.online has been identified as an investment scam. The website, which was registered just 122 days ago, falsely promises substantial returns on investments. However, once you invest, the scammers disappear with your money. The customer service numbers provided are non-functional, and the company’s listed address is fake. Additionally, Clardexx.online lacks any presence on social media, […]

Highwaistjeansstore.com

On February 12, 2023, a user on ScamGuard reported Highwaistjeansstore.com as a fraudulent online store. The domain name was registered on February 4, 2023, making it only 8 days old at the time of the complaint. The website’s ownership is concealed through the use of a third-party privacy service. Additionally, all website data is hosted […]

Swissassetsfx.com

Swissassetsfx.com is a tricky investment scam. It’s run by a foreign company that promises big profits if you invest with them. But once you do, they disappear with your money. The address they list on their site is fake, and there’s no phone number for customer service. Plus, you won’t find them on social media […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved