...
1 month ago
29 Views

Nordax-markets.com

Investment scams
https://nordax-markets.com

Nordax-markets.com is involved in an investment scam, luring individuals with promises of substantial returns. However, once you invest, the scammers vanish with your money. The website is owned and operated by a foreign company, and the business address provided is fake. Additionally, the phone numbers listed on the site are not functional, further indicating the fraudulent nature of their operations.

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

Red Flags

Fake address
Foreign company
Phone disconnected

Missing Information

No reviews
Investment scams often lure individuals with promises of high returns and low risk. Scammers typically present opportunities that seem too good to be true, often guaranteeing profits that exceed market norms. They may use persuasive tactics, claiming insider knowledge or exclusive access to lucrative ventures. These scams often involve complex jargon to appear legitimate. Scammers might pressure potential victims to act quickly, creating a false sense of urgency. They often build trust by presenting fabricated testimonials or endorsements from supposed satisfied investors. Communication is usually conducted via phone, email, or social media, making it difficult to verify their claims. Scammers may also impersonate reputable financial institutions or professionals to gain credibility. Once they receive the investment, they disappear, leaving victims with significant financial losses.

Zdfshdt.com

Zdfshdt.com, a young website just 69 days old, has been identified as a fraudulent online store. There’s no customer service phone number provided, raising suspicions about its legitimacy. The website doesn’t present any unique or innovative content, but rather, it seems to be copying material from other similar sites. The products available for purchase appear […]

Encryptexglobal.com

Encryptexglobal.com is tricking people with a fake investment scheme. They promise huge profits, but once they get your money, they disappear. The site lacks a phone number for customer support, which is a red flag. When we checked, the site was just 48 days old. The address listed on their website isn’t real. It’s run […]

Optimalyieldtrade.com

Optimalyieldtrade.com, a website in its infancy of just 77 days, was found to be orchestrating a crypto exchange scam. Investors are enticed by the site’s alluring promises of high percentage gains on their original investments. However, the reality is quite different. The money deposited by the unsuspecting investors is stolen by the scammers only to […]

Bit-financial.biz

Bit-financial.biz, a dubious entity, has been identified as a crypto exchange scam. Only 24 days old at the time of discovery, the website lures investors with the promise of large returns. Investors who take the bait find their money taken by deceitful individuals. A glaring omission on the site is a customer service phone number, […]

Dalececilli.shop

Dalececilli.shop operates a deceptive scheme, posing as a legitimate online store. The items offered on this site are not genuine and may pose a risk due to the subpar materials used in their production. The content of the website is not original but a mere duplication of another source. Rather than using original images of […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved