Max-digitalltd.com
Analysis
Max-digitalltd.com is a scam. They lure you in with promises of big profits. But once you invest, they disappear with your money. When we found out, the site was just 19 days old. There’s no customer service phone number on the site. The address they list is fake. Plus, the company isn’t on any well-known review sites. Be careful and always check for these red flags before investing your hard-earned money.
An investment scam tricks people into giving money with false promises of high returns.
Red Flags
Fake address
Recently registered
Missing Information
No phone numbers
No reviews
Scam Explainer
An investment scam deceives individuals by promising high returns with little risk. Scammers often lure victims with guarantees of quick profits. They may claim to have insider information or exclusive opportunities. These offers usually sound too good to be true.
Scammers often use persuasive language and high-pressure tactics to convince people to invest quickly. They may create fake websites or use fraudulent documents to appear legitimate. Some even impersonate reputable financial advisors or companies.
These scams can involve various schemes, such as Ponzi schemes or fake stocks. Victims may initially receive small returns to build trust, only to lose their entire investment later. The scammer's goal is to take as much money as possible before disappearing.
Latest investigations
Investment scams
Digitalpointinc.org
Digitalpointinc.org is tricking people with a fake investment scheme. They claim they can quickly increase your money, but once you invest, they take your cash and disappear. The address they show on their website isn’t real. There’s no phone number for customer support either. The site is run by people from another country. You won’t […]
Crypto scams
Instantmaxai.com
Instantmaxai.com has been identified as a fraudulent crypto exchange platform, discovered just 102 days after its launch. The site lacks a customer service contact number and shows significant similarities to other dubious websites. It has no presence on major consumer review platforms and falsely claims online partnerships. Additionally, the website has no social media presence, […]
Investment scams
Rocketsts.online
Rocketsts.online, a recently launched website, appears to be engaging in fraudulent investment activities. Despite promising high returns, individuals who entrust their funds to this site find their money disappearing, with the supposed investment company vanishing into thin air. A lack of social media presence further calls into question the legitimacy of this operation. The website […]
Fake stores
Bikelockershop.com
Bikelockershop.com is operating a deceptive scheme. The website’s registration is recent, with the domain name only 51 days old at the time of reporting. The site lacks a contact number for customer service. Analysis of the website data reveals that it contains duplicated content from similar sites, indicating an absence of originality. The items for […]
Investment scams
Airlitechain.com
Airlitechain.com runs a scam that tricks people into investing with promises of high returns. Once you invest, the scammers disappear with your money. The address listed on their site is fake. No customer service phone number is available. As of now, the website is only 59 days old. The company also lacks any presence on […]
© 2022 Marketing Space LLC - All Rights Reserved