...
1 year ago
186 Views

Ethix-algo.com

Investment scams
https://ethix-algo.com

Ethix-algo.com, flagged as an investment scam, was only 19 days old when detected. The site promises high returns, but once you invest, the scammers vanish with your money. Customer service numbers listed are unresponsive, and the company has no presence on social media. Additionally, reviews are limited to their own pages, raising further suspicion.

An investment scam involves fraudsters who promise high returns to lure victims into investing money, only to steal it and disappear.

Red Flags

Phone disconnected
Recently registered

Missing Information

No reviews
No social media
An investment scam is a fraudulent scheme where scammers promise high returns with little or no risk. They often claim to have insider information or a special investment strategy. These scams can take various forms, such as Ponzi schemes, pyramid schemes, or fake investment opportunities. Scammers use persuasive tactics to build trust and create a sense of urgency. They may present fake testimonials or fabricated success stories. They often pressure individuals to invest quickly, warning that the opportunity is limited. Scammers also use professional-looking websites and documents to appear legitimate. They may impersonate financial advisers or use official-sounding titles. Their goal is to convince people to part with their money, which they have no intention of returning.

Leedinvest.online

Leedinvest.online, a relatively new website at just 145 days old, has been identified as perpetrating an investment scam. The contact numbers provided on the site appear to be out of service, and the business location listed is not genuine. Despite its online presence, the website has failed to garner any followers on social media platforms. […]

Birkoptions.com

Birkoptions.com has been identified as an investment scam. The website is newly registered, with the domain being only 32 days old at the time of this report. There is no customer service phone number available on the site, and the company lacks any presence on social media platforms. Additionally, there are no reviews for the […]

Cararxstocks.com

Cararxstocks.com has been identified as a fraudulent investment operation. Despite being a relatively new site, only 145 days old, it has raised suspicions due to the absence of a customer service phone number and a lack of social media presence. They promise high returns on your investment, but once you transfer the funds, they vanish […]

Bestsellers-furniture.com

Bestsellers-furniture.com, a seemingly legitimate furniture selling website, appears to be a hoax. In a span of just 63 days since its creation, the website has raised many red flags. It doesn’t provide any contact number for addressing customer queries or concerns. The content appearing on the site is not original, it’s copied from other sources. […]

Codewavecryptoinvest.com

Codewavecryptoinvest.com is a scam site pretending to be a crypto exchange. The content on the site looks fake and is not copied from other similar pages. The website is new, only 102 days old when checked. They promise high returns on your investment, but once you send your money, the scammers take it and vanish. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved