...
1 year ago
202 Views

Indibull.com

Investment scams
https://indibull.com

Indibull.com has been identified as an investment scam, promising substantial returns but ultimately stealing investors’ money. The website is newly registered, with the domain being only 40 days old at the time of this report. It lacks a customer service phone number and has no independent reviews, only those on its own pages. Additionally, the company has no presence on social media, raising further suspicions about its legitimacy.

An investment scam is a fraudulent scheme that promises high returns but aims to steal investors’ money.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
Investment scams are fraudulent schemes that promise high returns with little risk. Scammers often lure individuals by guaranteeing quick profits and exclusive opportunities. They may use persuasive language and create a sense of urgency to pressure victims into making hasty decisions. These scams often involve complex jargon to appear legitimate. Scammers might claim to have insider knowledge or special expertise. They may also use fake testimonials or endorsements to build trust. Some scams involve pyramid schemes, where returns for older investors are paid using the capital from new investors. Scammers frequently communicate through emails, social media, or phone calls. They might even create professional-looking websites to appear credible. Once they gain the victim's trust, they ask for an initial investment, promising significant returns that never materialize.

Bitmining.online

A new site called Bitmining.online is running a crypto exchange scam. The domain is just 103 days old. There’s no customer service phone number on the site. The company lacks any social media presence. It isn’t registered in the state it claims to operate from. A crypto exchange scam tricks people into thinking they are […]

Instanttrd.com

Instanttrd.com runs an investment scam. They have no social media profiles. The company lacks any presence on major review sites. Phone numbers on the website don’t work. They list a fake business address. The website was registered recently. At the time of this report, the domain name was just 11 days old. They promise huge […]

Dynamicfundhorizon.com

Dynamicfundhorizon.com, a new website, tricks people into fake investments. They promise big returns, but once you invest, they disappear with your money. The address listed on their site doesn’t exist. Phone numbers they give are disconnected. When checked, the site was only 80 days old. You won’t find the company on major review sites, making […]

Divingoutlets.com

Divingoutlets.com runs a fake store scam. No reviews exist for this company on popular consumer sites. Their social media profiles are missing. The scam appeared when the website was just 106 days old. Items for sale are fake and might be harmful because of poor materials used. Pictures on the site don’t accurately show what’s […]

47brandshop.shop

The 47brandshop.shop website is a sham, having recently been registered. Its existence is still in its infancy, being only 26 days old at the time of the report. There’s no trace of any customer service contact number for this online store. It seems to mimic other similar websites, using duplicated content to lure customers. The […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved