Innovixinvestment.org
Analysis
Detected as an investment scam, Innovixinvestment.org was just 13 days old at the time of discovery. The website’s business location is fabricated, and there’s no customer service phone number available. Operated by a foreign company, they promise high returns on investments. However, once you invest, the scammers vanish with your money.
An investment scam involves fraudsters promising high returns to lure victims into investing, only to disappear with the funds.
Red Flags
Fake address
Foreign company
Recently registered
Missing Information
No phone numbers
Scam Explainer
An investment scam is a fraudulent scheme where scammers promise high returns with little to no risk. They often claim to have exclusive or insider information. These offers seem too good to be true. Scammers typically use persuasive tactics to create a sense of urgency.
They may pressure individuals to invest quickly. This prevents potential investors from doing proper research. Scammers often use fake testimonials to build credibility. They might also create professional-looking websites or documents.
Victims are usually asked to invest a significant amount of money. Once the money is transferred, it becomes difficult to recover. The scammer may disappear or provide excuses for why the investment isn't paying off.
Latest investigations
Fake stores
Find-camping.com
People have flagged Find-camping.com for operating a deceptive retail scam. The business address listed on the website doesn’t exist in reality. Indications point to the website being run out of China. When the website was discovered, it was barely three months old. The products featured on this platform are fake, potentially hazardous due to the […]
Fake stores
Arietia.com
A user reported Arietia.com as a fake online store on February 23, 2022. The website is a newly registered domain name with a registration date of February 14, 2023, and was only 9 days old at the time of the complaint. Although the website claims to be owned by Gajoa Trading Corp, a New York […]
Fake stores
Altenewrp.shop
A new website, Altenewrp.shop, runs a fake store scam. It copies content from other sites, showing it’s not original. The products sold here are knock-offs, made with low-quality materials that could be risky. Images on the site don’t accurately show what you’re buying. There’s no social media for this company. It also doesn’t appear on […]
Investment scams
The-bestfat.live
The website, The-bestfat.live, has come under suspicion for conducting a fraudulent investment scheme. The website promises its users substantial returns on their investments. However, once the funds are transferred, the fraudsters vanish without a trace. Interestingly, the website was only 78 days old when the scam was first detected. A significant red flag is the […]
Investment scams
Experthalalllc.com
Experthalalllc.com tricks people with a fake investment scheme. They promise big profits, but once you invest, they vanish with your money. The site belongs to a foreign company or individuals. The business address they provide is fake. When discovered, the website was just 125 days old. Their social media accounts have no followers, which raises […]
© 2022 Marketing Space LLC - All Rights Reserved