...
1 year ago
166 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.

Goldmark-asset.ltd

Goldmark-asset.ltd has been flagged as operating a fraudulent investment scheme. They promise significant returns on your finances, however, once you transfer your funds, these tricksters make off with your money, leaving you high and dry. No external reviews of their website exist besides those on their own webpages. Moreover, the pictures used on their platform […]

Capitalpoint.live

A new website called Capitalpoint.live is running a scam. They promise big returns on investments, but once you put your money in, the scammers vanish with it. This site is only 22 days old and the phone numbers they provide don’t work. Plus, they have no social media accounts. Be careful and don’t fall for […]

Kryptun.org

Kryptun.org, a recently registered domain, is running a fraudulent investment scheme. Despite being just 123 days old at the time of discovery, the website promises high returns. However, once you invest, the scammers disappear with your money. The phone numbers provided are disconnected, and the company lacks any significant social media presence. Additionally, there are […]

Euroglobaltrader.com

Euroglobaltrader.com tricks people into investing by promising high returns. Once you put your money in, they disappear with it. A foreign company runs the site, and the business address they provide isn’t real. The website was just set up, and it’s only been around for 35 days. You won’t find a phone number for customer […]

Menscollocat.com

Menscollocat.com, a website that’s been running for 128 days, has been identified as a fraudulent online store. The site lacks a customer service phone number, raising suspicions. Images on the site are not authentic, further casting doubt on its legitimacy. The absence of an official business name on the site is another red flag. Additionally, […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved