...
11 months ago
142 Views

Olaxxminingfx.net

Investment scams
https://olaxxminingfx.net

Olaxxminingfx.net runs an investment scam. Customer service numbers on the site don’t work. The business address is fake. They promise high returns on investments, but once you send money, they vanish with it. The company lacks a presence on social media. Major consumer review platforms have no reviews for them.

An investment scam tricks people into giving money with false promises of high returns. Scammers often disappear after receiving funds.

Red Flags

Fake address
Phone disconnected

Missing Information

No reviews
No social media
An investment scam often involves fraudsters promising high returns with little to no risk. These scammers lure victims by guaranteeing unrealistic profits in a short period. They often claim to have insider information or a unique investment opportunity that others don't know about. Scammers use persuasive tactics to build trust and urgency. They may create fake testimonials or show fabricated success stories to convince individuals to invest quickly. Often, they pressure victims by saying the opportunity is limited and time-sensitive. These scams can appear in various forms, such as Ponzi schemes, pyramid schemes, or fake initial coin offerings. The fraudsters may use sophisticated websites or professional-looking documents to appear legitimate. Once they have collected enough money, they disappear, leaving victims with significant financial losses.

Providuswealth.online

Suspicions have arisen regarding Providuswealth.online, as it may be perpetrating a cryptocurrency exchange deception. When this report was compiled, the website had only been operational for 15 days. It appears that the business location details displayed on the site are not genuine. Notably, the website does not provide a contact number for customer service. Furthermore, […]

Kashney.com

Kashney.com is a fake store scam. They have no real reviews, just ones they made up. The stuff they sell isn’t original and might be unsafe because it’s made from cheap materials. They also have no followers on social media, which is a big red flag. This scam was spotted when the site was just […]

Excellen.online

Excellen.online has been flagged as a scam. They lure people with promises of big returns on investments. Once you invest, the money disappears along with the scammers. The website is linked to a company based overseas. The address listed on their site doesn’t exist. This scam came to light when the site was just 43 […]

Axxiocapital.com

Axxiocapital.com is entangling innocent investors in a fraudulent scheme. They entice you with the promise of substantial returns on your initial investment. However, when you entrust them with your money, they disappear without a trace. The contact numbers presented on the website are unresponsive, leading to a dead end. The physical address provided on the […]

Blkesports.com

Our team has found that Blkesports.com is functioning as a fraudulent online shop. It has been observed that the content of this website is not original but duplicated from another similar site. When we made this report, the website had been live for 18 days. No contact number for customer assistance is available on the […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved