...
2 years ago
266 Views

Blockchainfinancials.ltd

Investment scams
https://blockchainfinancials.ltd

Blockchainfinancials.ltd has been identified as a fraudulent investment operation. They promise high returns on your investment, but once you transfer the funds, they vanish with your money. The contact numbers provided on their website are no longer in service. Moreover, the business address they claim on their site is bogus. As of this writing, the website has been active for 91 days. It seems that the site employs mimicry strategies, using content lifted from similar websites.

An investment scam is a deceptive practice where fraudsters trick people into investing money with the promise of high returns. However, once the funds are transferred, the scammers vanish, leaving the investor with significant financial loss.

Red Flags

Copycat content
Fake address
Phone disconnected
Recently registered

Missing Information

No business name
No reviews
No social media
No SSL certificate
An investment scam is a fraudulent business scheme where scammers entice people to invest money with the promise of high returns. These scams can take many forms, such as Ponzi schemes, pyramid schemes, and pump-and-dump stocks. Scammers often use convincing tactics to trick people. They might claim to have insider information or use complex jargon to make the investment seem more legitimate. Some may even set up fake companies or websites to give the appearance of a professional operation. A common promise made by scammers is that the investment is low risk with guaranteed returns. Some might also make it seem like an exclusive opportunity, creating a sense of urgency to invest. Despite their promises, these investments are usually worthless, and the money invested is often lost. The scammer, in the end, typically disappears with the investors' money, leaving them with nothing in return.

Newsbuzzview.com

Newsbuzzview.com has been flagged as an investment scam. The website, recently registered and only 23 days old at the time of this report, exhibits a lack of authenticity in its content. Owned by a foreign company, it promises high returns on investments. However, once you invest, the scammers disappear with your money. Additionally, no reviews […]

Defi-investcorp.com

Defi-investcorp.com operates a financial scheme that deceives investors. Investors are enticed with the prospect of substantial returns on their initial outlay, however, the fraudsters simply abscond with the deposited funds. The business doesn’t have legal establishment in the state it alleges to operate from. Its purported online partnerships are fictitious, contradicting their claims. The website […]

Experthalalllc.com

Experthalalllc.com tricks people with a fake investment scheme. They promise big profits, but once you invest, they vanish with your money. The site belongs to a foreign company or individuals. The business address they provide is fake. When discovered, the website was just 125 days old. Their social media accounts have no followers, which raises […]

Qallet.online

Our analysis has revealed Qallet.online to be a fraudulent investment scheme. They sell the idea of high returns on your contribution, but once you hand over your money, they vanish. The organization has failed to establish any presence through reviews on well-known consumer review platforms. It’s also noticeable that their social media accounts haven’t attracted […]

Epicsfundz.com

Epicsfundz.com has been flagged as a scam. They promise big returns on your first investment, but once you put in your money, the scammers disappear with it. An overseas group runs the site, and it was set up not long ago. When this report was made, the domain was just 126 days old. The address […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved