B-stock.online
Analysis
Consumers have flagged B-stock.online for conducting an investment fraud. The fraud surfaced when the website was merely 143 days into operation. The site doesn’t provide a customer service phone number. The business address listed on the website turned out to be a sham. The company is absent from social media and prominent consumer review platforms. They promise attractive returns on investments, but once you invest, the fraudsters abscond with the money.
Investment scams are deceptive practices where fraudsters promise high returns on investments. They lure investors with attractive offers, but once the money is invested, they disappear, leaving the investors at a loss.
Red Flags
Fake address
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
An investment scam is a deceptive practice. Scammers promise high returns with little to no risk. They use persuasive language and make it seem like a once-in-a-lifetime opportunity.
Scammers often claim to have insider information. They may also use high-pressure tactics to rush you into making a decision. These scams can take many forms. This includes pyramid schemes, Ponzi schemes, and pump-and-dump schemes.
Victims are usually contacted via email, social media, or phone. Scammers may also create sophisticated websites to appear legitimate. They often ask for payment in unusual ways. For example, gift cards or wire transfers.
Latest investigations
Fake stores
Bellamiprofessionalim.shop
Bellamiprofessionalim.shop tricks people with a fake store. None of the major review platforms have any feedback about it. The products on this site are not real and might be dangerous because they use low-quality materials. When discovered, the website was just 105 days old. The pictures on the site don’t truly show the actual items […]
Investment scams
Tradesflux.org
Tradesflux.org tricks people into thinking they’ll quickly make more money. People invest, but the scammers take the money and disappear. The website was only 123 days old when people found out it was a scam. The business address shown on the site isn’t real. They don’t even provide a phone number for customer service, making […]
Investment scams
Capitatradesplc.com
Capitatradesplc.com runs an investment scam. The website is only 19 days old. The business address listed is fake. There’s no customer service phone number. The company is based in another country. They lure you in with promises of huge profits. Once you invest, they disappear with your money. Investment scams trick people into giving money […]
Investment scams
Nexoinvest-earn.ltd
Nexoinvest-earn.ltd is a tricky investment scam. When it was discovered, the website was just 115 days old. They don’t even have a customer service phone number. The address listed on their site doesn’t match any real business. It’s run by people or a group from another country. They promise big returns on your investment, but […]
Fake stores
Kccydyz.shop
The site Kccydyz.shop has been flagged as a potential counterfeit storefront. Investigations reveal the site’s maintenance originates from China, with the content largely duplicated from other websites. The products offered by this online shop are replicas, which could potentially be hazardous due to the substandard materials used in their production. A number of the website’s […]
© 2022 Marketing Space LLC - All Rights Reserved