...
3 weeks ago
10 Views

Nexachainvest.com

Investment scams
https://nexachainvest.com

Nexachainvest.com, a recently registered domain, is currently running an investment scam. The website promises substantial returns on investments, luring individuals to invest their money. However, once the investment is made, the scammers vanish with the funds. The business address listed on the site is fictitious, and the customer service numbers are non-functional. As of this report, the website has been active for 124 days, and the company has no followers on its social media accounts, indicating its lack of credibility.

An investment scam involves deceitful schemes where fraudsters promise high returns to lure individuals into investing money, only to abscond with the funds.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No social media
An investment scam often involves fraudsters promising high returns with little or no risk. Scammers lure people by claiming they have insider information or a secret strategy that guarantees profits. They might present fake testimonials or fabricated success stories to build trust. These scams frequently use pressure tactics to rush decisions. Scammers insist that the opportunity is limited or that the offer will expire soon. This creates a sense of urgency that pushes victims to invest without proper consideration. Fraudsters often use complex jargon or impressive credentials to appear legitimate. They may pose as financial experts or representatives of reputable companies. They might even create professional-looking websites or documents to support their claims. Victims usually realize the scam only after their money has disappeared. Scammers often vanish without a trace, leaving no way to recover the lost funds.

Ledgerbitcap.net

Ledgerbitcap.net has been identified as an investment scam. Despite its claims of offering significant returns on initial investments, it is merely a facade for fraudsters who abscond with deposited funds. The website lists a fraudulent business address and lacks any customer service phone number. At the time of this report, the site was only 50 […]

Jandy-trade.com

Jandy-trade.com, a recently established website, is under suspicion for operating a fraudulent online store. The domain name, only 91 days old at the time of this report, is not associated with any social media platforms, raising concerns about its legitimacy. The content on the website is far from original, closely resembling that of other websites, […]

Teacuppuppies.su

On February 24, 2023, Teacuppuppies.su was reported in the pet scam category. The website and all data it collects are hosted overseas in Ukraine, and no customer support number is available. Additionally, the company utilizes a Gmail e-mail service for communications.

Capitus.net

Capitus.net is running an investment scam, promising huge returns but disappearing with your money once you invest. The domain is just 40 days old, and the website lacks a customer support phone number. Additionally, it has no social media followers, raising further suspicions about its legitimacy. Be cautious and avoid investing. Investment scams trick people […]

Blogsitearticle.com

Blogsitearticle.com runs an investment scam. The site was just 19 days old when we found it. They promise high returns, but once you invest, the scammers disappear with your money. They have no presence on social media. The phone numbers listed don’t work. The address they provide is fake. A foreign entity owns and operates […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved