...
2 years ago
255 Views

Nodecrestfx.com

Investment scams
https://nodecrestfx.com

Our investigation reveals that Nodecrestfx.com is running a fraudulent investment scheme. They promise attractive returns to lure investors. However, once the money is invested, the fraudsters vanish with it. This company does not have any footprint on social media. Its website consists of numerous incomplete pages, filled with default content and placeholder text, which speaks to its questionable credibility. The partnerships that the company claims to have online are all made up. Moreover, the images displayed on the website are not genuine. As of this writing, the website has only been active for 30 days. There’s no trace of a customer service phone number on the website, raising more red flags.

An investment scam is a fraudulent scheme where con artists entice potential investors with the promise of high returns with little to no risk. The fraudsters then run off with the investors’ money once they have received it.

Red Flags

Copycat content
Counterfeit
Default content
Fake address
Fake business name
Fake images
Fake partnerships
Fake promises
Fake reviews
Foreign company
Misleading
Recently registered
Unfinished website

Missing Information

No phone numbers
No reviews
No social media
An investment scam is a deceptive practice. It targets investors to participate in false opportunities. The aim is to defraud individuals and steal their money. Criminals who conduct these scams promise high returns with little to no risk. They use persuasive tactics to convince people to invest their hard-earned money. These scams come in various forms. The most common are Ponzi schemes, pump and dump scams and advance fee fraud. Ponzi schemes involve paying returns to earlier investors using money contributed by new investors. Pump and dump scams involve artificially inflating the price of a stock and then selling it when the price is high. Advance fee fraud, on the other hand, involves the promise of a significant return in exchange for an upfront fee. Once the fee is paid, the scammer disappears with the money. Always remember to research thoroughly before making investment decisions to avoid falling victim to these scams.

Msavvygroup.live

Msavvygroup.live runs an investment scam. An overseas group controls the site. The business address on the website is fake, and the phone numbers don’t work. We discovered the scam when the website was just 115 days old. Be cautious and avoid engaging with this site to protect your finances. An investment scam tricks people into […]

Wickedsens.shop

Wickedsens.shop has been flagged as a scam. The address listed for the company doesn’t exist. The photos on the site are fake. The products sold are not genuine and may be dangerous because of poor materials. The scam was uncovered when the site was just 122 days old. The business name they use isn’t registered […]

Stolynx.net

A new website called Stolynx.net is running a scam. It was discovered just 38 days after it launched. They promise big returns on your investment. Once you invest, they take your money and vanish. The phone numbers shown on the site don’t work. The address they provide for the company is fake. Be cautious and […]

Prffxtrding.online

Beware of a new scam on Prffxtrding.online. This site promises big returns on investments, but once you send your money, it’s gone. The contact numbers they list don’t work. The website is very new, just 78 days old. Also, their social media accounts have no followers, which is suspicious. Always be cautious and do thorough […]

Westcloudmarket.com

Westcloudmarket.com runs an investment scam. They claim to grow your money quickly, but once you invest, the scammers take the money and disappear. The scam was found when the website was just 103 days old. There is no customer service phone contact on the site. The company isn’t registered in the state it claims to […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved