...
1 year ago
182 Views

Multichainassets.com

Investment scams
https://multichainassets.com

Multichainassets.com has been flagged as a scam. They promise big returns on your money, but once you invest, they vanish with your cash. When discovered, the site was just 17 days old. The address listed on the site doesn’t exist, and there’s no phone number for customer support. Plus, their social media is almost invisible. Be cautious and always do thorough research before investing.

An investment scam tricks people into giving money by promising high returns. The scammers then steal the money and disappear.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam involves fraudsters convincing people to invest money in fake or non-existent ventures. They often promise high returns with little or no risk. These scammers use persuasive tactics to gain trust, such as presenting fake testimonials or fabricated credentials. They may create a sense of urgency, pressuring victims to act quickly before missing out on a "limited-time" opportunity. Scammers also use complex jargon and professional-looking websites to appear legitimate. They often target individuals through unsolicited emails, phone calls, or social media messages. The promised returns are usually unrealistically high, which should be a red flag. Once the victim invests, the scammers may provide fake updates on the investment's progress to keep them hooked. Eventually, the scammer disappears, taking the victim's money with them.

Blackdragongamesd.shop

We found out that Blackdragongamesd.shop is running a fake store scam. The stuff on their website isn’t original. Their products are fake and could be harmful because they use poor materials. The pictures on the site don’t show what you’re really buying. Plus, the company isn’t on social media at all. Fake store scams trick […]

Focalnexusfunds.com

Focalnexusfunds.com tricks people into investing money with false promises. The phone numbers listed on the site don’t work. They promise big returns on your investment, but once you send your money, they take it and vanish. You won’t find them on any social media platforms. When this report was made, the website had been active […]

Studentsof.shop

It has been discovered that Studentsof.shop is involved in a deceptive online retail scheme. The images displayed on the site don’t accurately represent the products they claim to sell. The text on the site appears to be lifted from other similar websites, suggesting plagiarism. The products offered on this site are replicas and could potentially […]

Timexoption.com

Timexoption.com is running an investment scam. We found out when the site was just 24 days old. There’s no phone number for customer support. They promise big profits from investing, but after you put in your money, the scammers disappear with it. The site has no followers on social media. Investment scams trick people into […]

Finfusion.org

Reports indicate that Finfusion.org is a deceptive investment scheme. The website promises substantial profits, yet there are claims that the fraudsters disappear with the investors’ deposits. A number of the pages on the site are incomplete, filled with generic content and placeholder text. The website, which was 98 days old at the time of the […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved