...
11 months ago
139 Views

Scorpiodach.com

Investment scams
https://scorpiodach.com

Scorpiodach.com is tricking people with a fake investment scheme. They promise big profits if you invest, but it’s all a scam. Once you give them your money, they vanish. The website claims to be from a company overseas, but the address is fake. When it was discovered, the site was just 122 days old. Also, nobody follows their social media accounts, which is a big red flag. Be careful and always check for signs of fraud before investing your money.

An investment scam is when someone tricks you into giving money with false promises of profit, then disappears with your cash.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No social media
Investment scams often promise high returns with little to no risk. Scammers lure individuals by presenting opportunities that seem too good to pass up. They often claim to have insider knowledge or exclusive access to lucrative investments. These scams can appear in different forms, such as Ponzi schemes, where returns to earlier investors are paid using the capital from new investors. Scammers use persuasive tactics to create a sense of urgency, pressuring people to invest quickly. They may present fake credentials or testimonials to build trust. Often, they communicate via unsolicited emails, phone calls, or social media messages. Some even create professional-looking websites to appear legitimate. Victims might not realize the scam until they attempt to withdraw their money. By then, the scammers have disappeared, leaving no trace behind.

Pop-skigear.com

Pop-skigear.com, a website we’ve been monitoring, appears to be a fraudulent online store. The site’s registration is quite recent, with its domain name only being 93 days old at the time of our investigation. Upon closer inspection, the graphics on the site don’t accurately represent the products they’re selling. It seems they’ve also lifted content […]

Ciecoenergy.ltd

Ciecoenergy.ltd, a website that recently surfaced, has been found to be orchestrating an investment fraud. Despite being only 75 days old, the site has managed to entice investors with the allure of substantial returns on their initial investments. However, these promises are nothing more than a ruse, as the scammers simply pocket the deposited funds […]

Fortunemanagementlimited.net

A new website, Fortunemanagementlimited.net, is running an investment scam. They promise big profits on initial investments but actually take the money and vanish. The site lists a fake business address. When discovered, the site was just 15 days old. It lacks a customer service phone number. The company has no reviews on major consumer review […]

Boatspartsdepot.com

We found out that Boatspartsdepot.com is running a fake store scam. The site has fake reviews from made-up customers. This scam was discovered when the website was just 109 days old. The products sold here are knock-offs and could be dangerous due to low-quality materials. Many pages on the site have unfinished content and placeholder […]

Blogmartmate.com

Blogmartmate.com tricks people into investing by promising big returns. Once you invest, they disappear with your money. The phone numbers on the site don’t work. The business address listed is fake. The content on the site lacks authenticity, and it hasn’t been copied from other similar sites. This website is newly registered. When this report […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved