...
10 months ago
151 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.

Astwiceshop.com

Astwiceshop.com has recently come under scrutiny for allegedly operating a fraudulent online store. The website, which was registered a mere 48 days ago at the time of this investigation, lacks a customer service phone number, raising red flags about its legitimacy. Further, the content on the site seems to be a mirror image of that […]

Acebusttercrypto.com

The website called Acebusttercrypto.com is under suspicion for conducting fraudulent activities related to cryptocurrency exchange. This suspicion emerged when the website was still in its early stages, only 17 days post-launch. A noticeable red flag was the absence of a customer service contact number on the site. Another deceptive tactic used was showcasing reviews that […]

S2pgrowth.com

We found that S2pgrowth.com runs an investment scam. The site was only 79 days old when we discovered the scam. Phone numbers on the site don’t work, and the business location listed is false. They promise high returns on investments, but once you invest, they take your money and disappear. A foreign entity owns and […]

Frdcpay.com

Frdcpay.com has been reported as a fake online store by a ScamGuard user on February 20, 2023. This website is designed to mimic Walmart’s website, and its main goal is to steal consumer identities and credit card information. We advise all consumers to avoid entering any personal information on this website or similar websites at […]

Hubfxlite.com

A new website, Hubfxlite.com, runs a fake investment scheme. It promises high returns on initial investments but is actually a scam. Scammers take the money and vanish. The contact numbers for customer service don’t work. The site has no social media following. When this was reported, the site was 31 days old. The company doesn’t […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved