...
3 months ago
37 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.

Paradigntrading.com

Paradigntrading.com has been identified as a fraudulent investment scheme. They promise substantial profits on your investments, but once you put your money in, the fraudsters vanish with your cash. The website, at the time it was discovered, was a mere 96 days old. The contact numbers provided on the site are currently inoperative. The content […]

Cloudbeth-trade.com

Cloudbeth-trade.com, a website that’s been active for 80 days, is involved in a fraudulent cryptocurrency scheme. The website purports to operate under a business name that is not registered in the state it claims to be based in. Furthermore, the business address listed on the website is a fabrication. The website promises substantial returns on […]

Slojdclothes.com

Slojdclothes.com has garnered a reputation as a fraudulent online store. The website, which was only 52 days old when the scam was unearthed, lacks a customer service contact number. Doubts have been raised about the authenticity of the website’s content, as it doesn’t correspond with other similar pages. Products offered for sale on the site […]

Zionfxasset.com

Zionfxasset.com stands accused of being an investment swindle. Promises of great profits lure in the unsuspecting, only for the charlatans to abscond with their money. Vanishing with their ill-gotten gains. Reviews for the company on major consumer websites are notably absent. It’s also noteworthy that the website has no trace of social media activity. Many […]

Bestbikesale.com

Bestbikesale.com is currently operating a fraudulent online store. Research indicates that the website’s management team is likely based in China. Interestingly, the company doesn’t have any social media footprint. The products showcased on their website are misleading, potentially harmful due to the substandard materials used in their production. Furthermore, the images displayed on the site […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved