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
Champtradefx.live
Champtradefx.live is operating an investment scam, luring individuals with promises of high returns. However, once you invest, the scammers disappear with your money. The business address listed on their website is fictitious, and the customer service numbers provided are non-functional. Additionally, the website is newly registered, with the domain being only 34 days old at […]
Crypto scams
Tradecapital.pro
Tradecapital.pro, a suspected crypto exchange swindle, has been under watch. Notably, the website was young, only 25 days old at the time it was flagged. They make lofty promises, tempting potential investors with high returns. However, once you part with your money, the tricksters vanish into thin air. Interestingly, the website lacks a customer support […]
Investment scams
Renuktech.com
Renuktech.com, a newly established website, has received numerous complaints from consumers who have fallen victim to its investment scheme. Apparently, the enticing promise of high returns on investments is nothing but a trap. Once an individual invests, the fraudsters behind the site pocket the money and disappear. Unfortunately, this website doesn’t have any social media […]
Fake stores
Designeroptic.shop
Designeroptic.shop, a recently debuted online platform, is involved in a fraudulent activity known as a fake store scam. The website, barely a month old, is devoid of essential elements like a customer service phone number. One striking factor about this platform is the inferior quality of goods it offers, which are not only counterfeit, but […]
Investment scams
Swiftcrypto24.com
Swiftcrypto24.com, a 139-day-old site, is a trap for unsuspecting investors. Promising high returns, it lures people in, only to disappear with their funds. The site offers no customer service phone number, and its absence on social media raises red flags. Reviews are limited to their own pages, further casting doubt on their legitimacy. Investment scams […]
© 2022 Marketing Space LLC - All Rights Reserved