...
11 months ago
157 Views

Eldonbasefx.com

Investment scams
https://eldonbasefx.com

Eldonbasefx.com operates as an investment scam. Foreign entities manage the site, promising high returns on investments. Once you invest, they vanish with your money. The business address listed on the site doesn’t exist. When this report was made, the website had been active for 49 days. Customer service contact information, such as a phone number, is missing from the site.

Investment scams trick people into giving money with promises of high returns, then disappear with the funds.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No phone numbers
Investment scams lure individuals with promises of high returns with little to no risk. Scammers often present these opportunities as exclusive deals, urging quick decisions to prevent missing out. They may claim insider knowledge or advanced technology that guarantees profits. These fraudsters use persuasive tactics and often create a sense of urgency. They might showcase fabricated testimonials or endorsements from supposed satisfied investors. Sometimes, they create fake websites or documents to appear legitimate. Scammers often promise returns that are significantly higher than average market rates. They may also assure investors that their money is safe and can be withdrawn at any time. Unfortunately, once the money is handed over, it's often difficult or impossible to recover. Many victims realize the scam only after the promised returns fail to materialize.

Coinexexcg.com

Coinexexcg.com operates a crypto scam. The site promises high returns on investments. Yet, the operators abscond with the funds once invested. The company lacks a significant presence on social media platforms. Numerous pages on the site remain underdeveloped, filled with unmodified content and placeholder notes. The partnerships the company boasts of online, are mere fabrications. […]

Telefxtrade.com

Telefxtrade.com is running a scam. They promise big returns on your money but then disappear with it. The website is new, just 31 days old, and has no real reviews except on their own pages. There’s no customer service number to call, and the address they list is fake. Be cautious and do your research […]

Digital-haven.com

We’ve found that Digital-haven.com is running an investment scam. The site was just 11 days old when we discovered it. The address they give for the company is fake. There’s no customer service phone number. They promise high returns on your investments, but once you put in your money, the scammers disappear. There are no […]

Optimumgrowthventuresltd.com

Optimumgrowthventuresltd.com has been flagged as a crypto exchange scam. The site was registered recently. When checked, the domain was just 102 days old. They promise big returns on your investment, but once you deposit money, the scammers disappear with it. The content on the website is copied. No reviews for the company are available. There’s […]

Shopofficedesk.shop

Shopofficedesk.shop is currently under scrutiny for operating a fraudulent online store. The company’s social media accounts have no followers, raising red flags about its legitimacy. A large number of web pages on the site are still under construction, populated with default content and placeholder text, which further raises concerns about its credibility. The products offered […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved