Infinityexchange.online
Analysis
Infinityexchange.online has been flagged as an investment scam. The website was just registered, and the domain is only 22 days old. They promise huge returns on your investments, but once you put in your money, the scammers disappear. The phone numbers on the site don’t work, and the address listed is fake. This company has no social media presence, and you can’t find any reviews except those on their own pages.
Investment scams trick people into putting money into fake opportunities, then disappear with the funds.
Red Flags
Fake address
Phone disconnected
Recently registered
Missing Information
No reviews
No social media
Scam Explainer
An investment scam tricks people into giving money with false promises of high returns. Scammers often claim to have insider information or exclusive opportunities. They promise guaranteed profits with little or no risk. These offers sound too good to be true.
Scammers use persuasive tactics to build trust. They create fake websites and documents to appear legitimate. Some even pay initial returns to create a false sense of security. They pressure victims to invest quickly without time to think.
Victims eventually realize the returns stop coming. The scammer disappears with the money. These scams exploit people's desire for quick wealth. Many people fall prey to these deceptive schemes.
Latest investigations
Investment scams
Financegateway-pro.com
Financegateway-pro.com runs an investment scam. The website was just 10 days old when we found it. The business address shown is fake. Customer service numbers listed don’t work. They promise big returns on investments, but once you invest, they vanish with your money. The company has no presence on major review sites. Investment scams trick […]
Investment scams
Wealthprocapitals.online
Wealthprocapitals.online tricks people by promising huge profits on their investments. Scammers take the money and disappear. The scam got exposed when the site was just 38 days old. You can’t find a customer service number on the site. No reviews exist outside of their own pages. The company lacks a presence on social media. Investment […]
Fake stores
Female-center.com
We’ve found out that Female-center.com isn’t what it claims to be, but a scam. At the point we discovered this, the website had been active for just 91 days. The products they offer aren’t real and could be potentially harmful due to the low-quality materials used in their production. It seems the website might be […]
Investment scams
Ft-hub.com
A newly registered domain, Ft-hub.com, is involved in an investment scam. The website promises substantial returns on initial investments, but once you deposit your money, the scammers disappear with it. The phone numbers listed on the site are non-functional, and the scam was uncovered when the site was just 38 days old. No legitimate business […]
Investment scams
Dexusstocks.com
Dexusstocks.com has been flagged as an investment scam. The dubious activities were spotted when the website was barely three months old. They promise significant returns on investments, but once you invest, the fraudsters disappear with your money. The business address provided on the website is fake. The site purports to operate under a business name […]
© 2022 Marketing Space LLC - All Rights Reserved