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1 year ago
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Evadoneinvcom.com

Investment scams
https://evadoneinvcom.com

Evadoneinvcom.com is known to be a scam. The site was only 42 days old when reported. There’s no phone number for customer service, and the address listed isn’t real. They don’t have any presence on social media either. The website promises big returns on your first investment, but once you put your money in, the scammers disappear with it. Be careful and don’t fall for their tricks.

An investment scam is when someone tricks you into giving them money by promising high returns, but they just take your cash and run.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No social media
Investment scams often lure individuals with promises of high returns and low risk. Scammers usually present opportunities that seem too good to be true. They may claim insider knowledge or exclusive access to lucrative deals. Often, they create a sense of urgency, pressuring victims to invest quickly. These fraudsters use persuasive tactics, establishing trust through professional websites or convincing testimonials. They might impersonate legitimate financial advisors or firms. Victims are often shown fake charts or documents to appear credible. Scammers frequently promise guaranteed returns, a red flag in any investment. They may also offer complex explanations to confuse potential investors. Once they receive the money, they disappear without a trace, leaving victims with significant financial losses.

Swardpdo.com

On March 10, 2023, Swardpdo.com was reported as a fraudulent online store. The website is a recent addition, having been registered on February 20, 2023, and was only 18 days old at the time of the complaint. The website’s owner is concealed by a third-party privacy service. While the website asserts that it is run […]

Cleverx.org

Cleverx.org tricks people into investing by promising quick profits. Once you invest, they take the money and disappear. The website lists a fake business address and is run by a foreign group. Their social media accounts have no followers, which raises suspicion. When this report was made, the website had only been around for 47 […]

Turbocryptinvestintl.com

Turbocryptinvestintl.com is a newly registered site running an investment scam. They promise big returns on your investment, but once you invest, they take your money and vanish. The domain is only 20 days old. Customer service numbers on the site don’t work. The company’s listed address is fake. They have no social media profiles. Investment […]

Simplicitymans.com

Simplicitymans.com runs a fake store scam. The site copies content from other websites, showing clear imitation. It has no social media followers, raising suspicions. Products sold there are fake and could be dangerous because of the poor-quality materials used. The website lacks a customer service phone number, making it hard to reach them for help […]

Investmentthomson.com

Investmentthomson.com operates a fraudulent scheme disguised as an investment opportunity. The scam lures in potential investors with promises of high returns. However, once the investment is made, the fraudsters disappear with the victim’s capital. The website itself reveals many red flags, including a plethora of incomplete pages filled with default content and placeholder text. The […]

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