...
2 weeks ago
6 Views

Oxdez.org

Investment scams
https://oxdez.org

Oxdez.org tricks people into investing money. An overseas group runs the site. They promise huge profits but often disappear with the funds. The address listed on their website is fake, making it hard to track them down. When this report was made, the website had been active for just 78 days. There’s no customer service phone number available, which makes it difficult for people to get help or ask questions. This lack of contact information is a major red flag for anyone considering investing. Always be cautious and do thorough research before parting with your money.

Investment scams trick people into giving money with false promises of high returns. Scammers often disappear with the funds, leaving victims with losses.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No phone numbers
Investment scams often promise high returns with little or no risk. Scammers lure individuals with opportunities that seem too good to be true. They often claim insider knowledge or exclusive access to lucrative markets. These offers can be presented as time-sensitive, pressuring victims to act quickly. Scammers use tactics like creating fake testimonials or showing fabricated success stories. They may also use official-looking documents to gain trust. Some even impersonate legitimate financial institutions or advisors. These schemes can be presented through various channels, including social media, emails, or phone calls. Victims may be asked to invest in non-existent stocks, real estate, or cryptocurrency ventures. Once the money is transferred, the scammer disappears. The promised returns never materialize, and the initial investment is lost. These scams exploit people's desire for quick financial gains.

Liquidity-tradelite.com

A new site, Liquidity-tradelite.com, runs an investment scam. They promise big profits, but once you invest, they disappear with your cash. The address they give for the company doesn’t exist. Customer service numbers on the site don’t work. People from abroad own and run the site. When this report was made, the site had been […]

Aidesav.com

Aidesav.com, a recently established website, is under scrutiny for operating as a counterfeit store scam. The domain name of this website is only 85 days old, as of this report. The operations of this website seem to be rooted in China, as per the evidence gathered. The products displayed on this site are not genuine […]

Utominers.com

Utominers.com has been flagged as a fraudulent cryptocurrency exchange platform. The website, which is fairly new with a domain age of only 80 days at the time of this report, promises high returns on investments. However, once the money is invested, the fraudsters behind the site disappear with the funds. The website’s credibility is further […]

Planbvest.online

Planbvest.online is a scam. The website was just 19 days old when it was detected. They don’t provide a phone number for customer service. The address listed on their site doesn’t match any real business location. They promise big returns on your investment, but once you invest, the scammers take your money and vanish. An […]

Optimum-funds.com

The website Optimum-funds.com, a mere month old, has been identified as a fraudulent crypto exchange platform. Their enticing promise of rapid financial growth is nothing but a trap to swindle unsuspecting investors. Once the money is invested, the perpetrators pocket it and disappear. Tellingly, the company lacks any social media footprint. Additionally, there’s no way […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved