...
7 months ago
104 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.

Passiveinvestincome.com

A new website called Passiveinvestincome.com is running an investment scam. The site is only 11 days old. It lists a fake company address and has inactive phone lines. A foreign company runs the website. They promise big profits from investing, but once you invest, they disappear with your money. The business has no social media […]

Defilivetrades.live

A new website called Defilivetrades.live is tricking people with a fake investment scheme. This site was just set up 35 days ago. There’s no customer service phone number listed, and you can’t find any reviews about the company. They promise big returns if you invest, but once you do, they vanish with your money. Plus, […]

Tindahank.com

Tindahank.com, a website that’s been active for 130 days, has been identified as a fraudulent online store. There’s no customer service phone number listed on the site, which is a common red flag. The products displayed on the site are misleading, as the images do not accurately represent what’s being sold. Furthermore, the company lacks […]

Stofdupont.com

Customers have flagged Stofdupont.com as a fraudulent online shop. The website, barely two months old at the time of discovery, lacks a contact number for customer service. It bears a striking resemblance to similar websites, suggesting that its content may have been copied. The images of products featured on the site do not truthfully represent […]

Marcjacoshop.com

Marcjacoshop.com is a virtual shopping platform that has come under fire for allegedly operating a fraudulent store scam. The products featured on this site are counterfeit and could pose safety risks due to the substandard materials used in their creation. The website was just 28 days old when it was discovered. The site lacks a […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved