...
10 months ago
131 Views

Infinityxmarket.com

Investment scams
https://infinityxmarket.com

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
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.

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 […]

Idagrant.org

People have identified Idagrant.org as a deceptive investment scheme. Promising substantial profits, the fraudsters allegedly disappear with the investors’ money. Reviews of the company remain elusive. Its online presence, particularly on social media platforms, is non-existent. Numerous pages on the site are under development, cluttered with placeholder content and space markers. Images on the site […]

Tfx-max.net

Customers have raised red flags about Tfx-max.net, labeling it as an investment scam. The fraudsters promise hefty returns on your investment, but once you put your money in, they make off with it, leaving you in the lurch. The company is conspicuously absent from major consumer review platforms, with no reviews to its name. Moreover, […]

247expertsplatform.com

The website 247expertsplatform.com is part of a deceptive scheme involving cryptocurrencies. Discovered when it was just a few months old, the site lacks essential contact details like a customer service phone number. It tempts potential investors with the promise of substantial profits from their investments. However, once you invest your money, the fraudsters behind the […]

Oreliajewelry.com

The website Oreliajewelry.com is suspected of being involved in a fraudulent scheme. It uses false images and the content of the site appears to copy material from other similar platforms, suggesting it’s not genuine. The variety of items it offers is misleading and potentially dangerous, as the products are made from subpar raw materials. The […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved