...
11 months ago
140 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.

Frsouvenirs.com

Customers have flagged Frsouvenirs.com for operating a deceptive online shop. The website, just 51 days old at the time of discovery, doesn’t provide a contact number for customer support. It has also been found to contain duplicate content, suggesting that its material isn’t original but copied from another similar site. The range of products displayed […]

Mikasaus.shop

Mikasaus.shop, a website we’ve been monitoring, appears to be running a fraudulent operation. The site, barely a month old, lacks crucial information such as a customer service phone number. Its content seems unoriginal, echoing that of many other similar websites, raising red flags about its legitimacy. Images of the products on offer don’t match the […]

Bitxchangetrader.pro

Bitxchangetrader.pro is a scam site. Run by people overseas, they promise big profits if you invest. But once you do, they disappear with your money. The site gives false information, and the business isn’t real at the address they provide. The website is new, only 121 days old when this report was made. Plus, they […]

Mmtglobal.live

Mmtglobal.live, a relatively new website, is involved in a deceptive cryptocurrency scheme. The site, which has only been active for 78 days at the time of discovery, lacks any form of customer reviews on well-known review platforms. Furthermore, the company’s presence on social media platforms is virtually invisible. The business name that the website purports […]

Emptradingoption.live

A new website, Emptradingoption.live, tricks people into a fake investment scheme. It promises huge profits, but once you invest, the scammers disappear with your cash. An overseas group or individual runs the site. The address listed on the site isn’t real. The company has no followers on its social media pages, which raises red flags. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved