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
Fake stores
Jacket99.com
Jacket99.com, a website just over two months old, has attracted negative attention from shoppers who claim it’s a counterfeit store scam. The site does not provide a customer service number, making it difficult for customers to reach out with issues or questions. Furthermore, the product images displayed do not accurately depict the items for sale, […]
Investment scams
Maxprofits.uk
Maxprofits.uk runs an investment scam. They promise big profits, but once you invest, they disappear with your money. The business location on their website is fake. We found out the site was only 26 days old. There’s no customer service phone number. Foreign individuals or businesses manage the website. Investment scams trick people into putting […]
Investment scams
Tes-invsment.com
The website Tes-invsment.com, only 80 days old, is flagged as an investment scam. It promises high returns, but once you send money, the scammers vanish with it. The company’s listed address is fake, and the phone numbers don’t work. Additionally, there’s no social media presence to verify its legitimacy. An investment scam involves fraudsters promising […]
Crypto scams
Codexadvanceoption.com
Consumers have flagged Codexadvanceoption.com, a newly launched website, for executing a crypto exchange scam. With the domain only 24 days old at the time of reporting, the site promises high returns on investments. However, the actual scenario is quite different; the fraudsters running the show disappear after pocketing investor’s money. The website doesn’t provide a […]
Investment scams
Dexahash.com
Dexahash.com is running an investment scam. They lure you with promises of big profits if you invest, but once you do, they take your money and disappear. The business address listed on the site is fake. The scam was discovered when the site was just 22 days old. There’s no customer service phone number available […]
© 2022 Marketing Space LLC - All Rights Reserved