...
1 year ago
156 Views

Moticdiamondventure.com

Investment scams
https://moticdiamondventure.com

Moticdiamondventure.com tricks people into investing. They promise huge profits but then disappear with your money. When checked, the site was only 45 days old. There’s no phone number for customer support, making it hard to reach them. Their social media has zero followers, raising more doubts about their legitimacy. Be careful and always research before investing your money online.

An investment scam tricks people by promising high returns but then steals their money.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
Investment scams lure individuals with promises of high returns and little risk. Scammers often present fake opportunities in stocks, real estate, or cryptocurrency. They claim these investments are exclusive and time-sensitive, creating a sense of urgency. Fraudsters use persuasive language and sophisticated presentations to appear legitimate. They may pose as financial advisors or industry experts, often showcasing fake testimonials or endorsements. Some even create fake websites and documents to support their claims. These scams frequently involve complex jargon to confuse potential investors. Scammers may promise guaranteed returns, which is a red flag as all investments carry some risk. They might also pressure individuals to invest quickly, warning that the opportunity will soon be gone. Victims often realize the scam only after their money is gone.

Horzepants.com

Horzepants.com, a website that’s been active for just 92 days, is engaging in fraudulent activities. The absence of a customer support phone number raises suspicions. Further investigation reveals that the content on the site isn’t original, but rather copied from other web pages, undermining its credibility. The products offered on the site are not genuine […]

Onlinefootwear.shop

Onlinefootwear.shop appears to be a sham web store. The website’s age is only 29 days, as per our detection. A customer service phone number is conspicuously absent from the site. The content appears dubious, failing to reflect similar content on other pages. Knock-off goods fill this online shop, posing potential risks due to their inferior […]

Maxenergycapital.ltd

We’ve discovered that Maxenergycapital.ltd is in fact a fraudulent investment scheme. This entity lures unsuspecting individuals with the allure of substantial returns on their investments. Tragically, once the investment is made, the fraudsters disappear, leaving the investors penniless. It’s worth noting that the website lacks a customer support contact number. There are numerous incomplete pages […]

Surplustradingdex.com

Surplustradingdex.com has been flagged as an investment scam. The site was just registered and is only 19 days old. It promises high returns on initial investments but scammers take the money and vanish. The customer service contact numbers don’t work. The business address listed on the site is fake. No reviews for the company are […]

Aliensandstrangersmusics.shop

A report indicates that Aliensandstrangersmusics.shop might be a sham. Only 27 days old at the time of discovery, the website raised suspicions. A missing phone number for customer service adds to the uncertainty. Stock images used for the products on sale do not inspire confidence. Multiple pages on the site reveal ongoing development, filled with […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved