...
1 year ago
199 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.

Cloudcrestcapital.com

Cloudcrestcapital.com is running an investment scam. The website is just 36 days old when discovered. They claim to quickly increase your money, but once you invest, the scammers take the cash and disappear. Phone numbers listed on the site don’t work. The business location details provided are false, making it impossible to track them down. […]

Travaxbt.com

Travaxbt.com, a newly established website, is orchestrating a deceptive cryptocurrency exchange scheme. The website, which is just 84 days old at the time of this report, promises significant returns on investments. However, once the investment is made, the perpetrators abscond with the funds. The website flaunts partnerships that, upon closer inspection, prove to be fraudulent. […]

Zandexfx.com

It has come to our attention that Zandexfx.com is running a fraudulent investment scheme. They make promises of high returns on your investment, however, once the money is in their hands, they vanish into thin air. The website has many incomplete pages filled with unmodified content and editorial placeholders. They lack a social media presence, […]

Electricboardingcous.shop

According to reports, Electricboardingcous.shop is a fraudulent online store. The website, which had been live for 27 days at the time of this report, doesn’t provide a customer service phone number. It seems to favor mimicry, using content taken from similar websites. The items sold on the site are counterfeit, and their inferior construction could […]

Rawwwsome.com

On February 12, 2023, a ScamGuard user reported Rawwwsome.com as an online store scam. Rawwwsome.com is a newly registered domain name, with a registration date of May 27, 2022. The website’s owner is obscured by a third-party privacy service, and no customer support number is provided. Additionally, the Facebook page linked from the website leads […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved