...
1 year ago
174 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.

Tradzard.com

Tradzard.com runs an investment scam. The website is only 19 days old. You won’t find a customer service phone number on the site. They promise big returns on your investment, but once you invest, they vanish with your money. Major review platforms show no reviews for them. Their social media has no followers. Investment scams […]

Decornatalizie.com

Decornatalizie.com has been identified as a fraudulent online store. The products offered on this website are not genuine and may pose risks due to the substandard materials used in their manufacture. Notably, the company has no presence on social media platforms, raising further suspicions. Additionally, the website was recently registered, with the domain being only […]

Swiftinvestcorp.com

Swiftinvestcorp.com has been identified as a fraudulent investment platform. The website promises substantial returns on investments, but once the money is deposited, the fraudsters abscond with it. The business address listed on the website is a sham, and the company is not legally registered in the state it claims to be. The customer service numbers […]

Divingoutlets.com

Divingoutlets.com runs a fake store scam. No reviews exist for this company on popular consumer sites. Their social media profiles are missing. The scam appeared when the website was just 106 days old. Items for sale are fake and might be harmful because of poor materials used. Pictures on the site don’t accurately show what’s […]

Dlb-investment.com

We’ve found that Dlb-investment.com is running a crypto exchange scam. This was discovered when the site was just 103 days old. Many pages on the site are incomplete, filled with default content and placeholder text. The website also contains copied material from other sources. There are no reviews on major review sites. The partnerships they […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved