Surrexcommerce.com
Analysis
Surrexcommerce.com has been flagged as a scam. They promise huge returns on investments, but once you invest, they disappear with your money. Their social media accounts have no followers. The company doesn’t appear on major consumer review sites. When discovered, the website was just 33 days old. The business address on the site is incorrect. You won’t find any customer service contact number.
An investment scam tricks people into investing money with the promise of high returns, only for the scammers to take the money and disappear.
Red Flags
Fake address
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
An investment scam often involves fraudsters promising high returns with little to no risk. Scammers lure individuals by showcasing fake success stories and testimonials. They create a sense of urgency, pressuring potential investors to act quickly or miss out on a lucrative opportunity.
These schemes frequently use complex jargon to appear legitimate and sophisticated. Scammers might claim insider knowledge or exclusive access to a booming market. They often assure victims that their investment is secure and guaranteed, which is a red flag in legitimate investing.
Fraudsters may use official-looking websites and documents to build trust. They frequently target individuals through unsolicited messages or calls. Once they convince someone to invest, they may pay small, initial returns to build confidence, before disappearing with the larger sum.
Latest investigations
Investment scams
Online-financial-trade.com
The website Online-financial-trade.com is a scam. It’s run by a foreign company, and the address listed is fake. There’s no phone number for customer support, which is a big red flag. This scam was spotted when the site was just 67 days old. Plus, there are no reviews about them on popular consumer review sites, […]
Investment scams
Profitpulse.site
Profitpulse.site tricks people into investing by promising high returns. Once you invest, the scammers take your money and disappear. A foreign company runs the website, which was flagged as a scam just 49 days after it launched. There’s no customer service phone number available, and the company doesn’t have any presence on social media. This […]
Investment scams
Littoralshore.net
Littoralshore.net operates a deceptive investment scheme. You’re promised substantial returns on your investments, but once you part with your money, the fraudsters disappear. This website doesn’t have any presence on social media platforms. It’s also noticeable that many pages on the site are incomplete, filled with default content and placeholder text. The site makes false […]
Crypto scams
Infinitecapitalex.com
Infinitecapitalex.com has been flagged as a crypto exchange scam. The site promises high returns on your first investment, but once you deposit, the scammers disappear with your money. No reviews exist outside their own pages. As of now, the site is 103 days old. The content seems questionable and doesn’t match other legitimate sources. There’s […]
Investment scams
Bitfury-miner.net
Bitfury-miner.net is currently operating an investment scheme that’s designed to swindle people out of their money. They promise high returns on investments, but once the money is invested, the fraudsters abscond with it. The website is a recent creation, having been registered just 100 days ago at the time of this report. The business location […]
© 2022 Marketing Space LLC - All Rights Reserved