...
1 year ago
214 Views

Epidox-chain.com

Investment scams
https://epidox-chain.com

Epidox-chain.com, a website only 31 days old when detected, is running an investment scam. It promises lucrative returns, but once you invest, the scammers vanish with your money. The business address listed is fake, and there’s no customer service phone number available. Additionally, the company has almost no presence on social media.

An investment scam involves deceitful schemes where scammers promise high returns to lure victims into investing, only to abscond with their money.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No social media
Investment scams often promise high returns with little risk. Scammers attract victims by claiming they have exclusive opportunities. They use persuasive language to create a sense of urgency, pressuring individuals to invest quickly. These scams often involve complex-sounding strategies or products. Scammers might claim their investments are backed by cutting-edge technology or insider knowledge. They may present fake testimonials or fabricated success stories to build credibility. Scammers often use professional-looking websites or documents to appear legitimate. They might also impersonate reputable financial institutions or advisors. By creating a false sense of trust, they lure victims into investing large sums of money. Once they receive the funds, scammers often disappear, leaving victims with nothing. Many people fall for these scams due to the promise of quick, easy profits.

Megatonline.live

We’ve found that Megatonline.live is running a scam. The site is only 18 days old. They promise huge returns on your money, but once you invest, they disappear with it. The company isn’t on social media. The pictures on their site don’t show real products. Also, their claimed partnerships are fake. An investment scam is […]

Binvestltd.com

Binvestltd.com has been found to be a scam. They promise big earnings if you invest, but once you do, they vanish with your money. As of now, the website is only 19 days old. The company has no followers on social media. There are no reviews for them on popular review sites. The website doesn’t […]

Transparenthands.online

Transparenthands.online, a reported investment scam, was only 95 days old when detected. It lures people by promising big returns on their investments. However, once you invest, the scammers disappear with your money. The contact numbers provided on the website are found to be disconnected. Fake reviews from imaginary people are displayed on the website to […]

Cookwareussales.com

Cookwareussales.com, a website that’s barely two months old, has been identified as a fraudulent online store. It lacks a customer service phone number, which is a glaring red flag. The images displayed on the site are not genuine, further raising suspicion. We also observed multiple pages on the site that are still under construction, filled […]

Racquetguysshop.shop

Racquetguysshop.shop falls under the category of a bogus store scam. Our investigation identified that the website only hit the 30-day mark recently. You won’t find a customer support phone number on the site. The products they advertise and sell are nothing but knock-offs, posing potential threats because of the substandard materials in their making. Images […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved