...
11 months ago
151 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.

Lumiearners.com

Customers have flagged Lumiearners.com as a fraudulent investment site. This site promises high returns on investment, yet, once you provide your money, the fraudsters abscond with it. The site is filled with pages that are devoid of content, filled instead with generic placeholder text. It lacks any social media footprint, which is unusual in today’s […]

Dcoutdoorgoods.com

Our investigations reveal that Dcoutdoorgoods.com is running a counterfeit store scheme. The website, just 91 days into its operation, was flagged for fraudulent activities. It promotes items that are not only fictitious but could also be dangerous, given the inferior quality materials used in their fabrication. Furthermore, the pictures displayed on the website do not […]

Boxupcapital.com

Boxupcapital.com tricks people into investing by promising big returns. Once you send your money, they take it and vanish without a trace. The phone numbers listed on the site don’t work, and the address is completely bogus. The site is run by people from another country, and there are no reviews about them on major […]

Shopclubfurniture.shop

Shopclubfurniture.shop has been identified as a fraudulent online store. The images displayed on this site are not genuine, and the content has been plagiarized, mimicking other similar websites. The products sold on this site are counterfeit and could potentially be harmful due to the substandard materials used in their production. Furthermore, the company’s reviews are […]

Limit-houseitem.com

The website Limit-houseitem.com has gained notoriety for being a fraudulent online store. The content on this site lacks novelty, suggesting it has been copied from other similar websites. We discovered several incomplete pages on the site, filled with generic content and stand-in text. The company is conspicuously absent from social media platforms. Furthermore, it doesn’t […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved