Infinityxmarket.com
Analysis
Infinityxmarket.com tricks people into investing money with false promises. The phone numbers listed on their site don’t work. When discovered, the site was just 48 days old. No business exists at the address they give. They also have no social media profiles.
An investment scam tricks people into giving money with false promises of high returns, often using fake information.
Red Flags
Fake address
Phone disconnected
Recently registered
Missing Information
No social media
Scam Explainer
An investment scam typically involves fraudsters promising high returns with little or no risk. These scams often target individuals looking for quick profits. Scammers may present fake opportunities in stocks, real estate, or cryptocurrencies, claiming insider knowledge or exclusive access.
They often use persuasive tactics to create a sense of urgency. This might include limited-time offers or claims that spots in the investment are filling up fast. Scammers may also use fake testimonials or fabricated success stories to build trust.
Communication can occur through phone calls, emails, or social media, making it seem legitimate. Fraudsters often ask for personal information or upfront fees. They may use complex jargon to confuse and impress potential victims. Once they have the money, they disappear, leaving investors with nothing.
Latest investigations
Investment scams
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 […]
Investment scams
Relvisionpro.com
Relvisionpro.com, a site run by a foreign entity, is involved in an investment scam. Promising substantial returns, they vanish with your money post-investment. The domain, only 124 days old, is newly registered and lists a fake business address. Additionally, the company is absent from social media, raising further suspicion. A fraudulent scheme where scammers promise […]
Investment scams
Tastytrades.net
Tastytrades.net has been caught running an investment scam. The site was just 58 days old when discovered. There’s no phone number for customer service on the site. Major consumer review platforms have no reviews for the company. The company is nowhere to be found on social media. They promise big returns on your investment, but […]
Investment scams
Chevronrefinery.net
Chevronrefinery.net runs a fake investment scheme. The site is only 45 days old, and it lacks a customer service phone number. The business address listed is not real. No reviews exist outside of their own website. Investment scams trick people into putting money into fake opportunities. They promise high returns but usually result in financial […]
Investment scams
Dodecert.com
Dodecert.com is a reported investment scam. They promise big returns on your money, but once you send them funds, they vanish. The website is very new, only 19 days old at the time of this report. It has no social media accounts. The customer service numbers don’t work, and the address listed is fake. Be […]
© 2022 Marketing Space LLC - All Rights Reserved