Blocktrades.online
Analysis
Blocktrades.online has been flagged as an investment scam. The website was recently registered and, at the time of this report, the domain name was just 8 days old. They promise high returns on your investment, but once you invest, the scammers take your money and disappear. The site has copied content from other similar websites. No independent reviews of the website exist, only those on their own pages. There is no customer service phone number listed. The business name is not registered in the state it claims to operate in.
Investment scams trick people into giving money with promises of high returns, but the scammers take the money and vanish.
Red Flags
Copycat content
Fake business name
Recently registered
Missing Information
No phone numbers
No reviews
Scam Explainer
An investment scam is a fraudulent scheme where scammers promise high returns with little or no risk. They often lure victims by claiming insider knowledge or special opportunities. These scams can take many forms, including Ponzi schemes, pyramid schemes, and false investment opportunities.
Scammers use persuasive tactics to build trust. They may present fake testimonials or credentials to appear legitimate. Often, they pressure potential investors into making quick decisions, creating a sense of urgency. They may also use complex jargon to confuse and impress their targets.
Common promises include guaranteed returns, exclusive deals, and quick profits. Scammers often assure that the investment is safe and backed by reputable sources. They aim to exploit the victim's desire for financial gain by appearing credible and trustworthy.
Latest investigations
Fake stores
Lenygoods.com
We’ve discovered that Lenygoods.com isn’t what it seems. In fact, it’s operating under the guise of a legitimate store, but it’s actually a scam. Oddly, the website doesn’t provide a phone number for customer support which is a major red flag. The images displayed on the site don’t accurately represent the products they’re selling. What’s […]
Investment scams
Wealthwise-pro.com
Wealthwise-pro.com is tricking people with a fake investment scheme. The phone numbers on their site don’t work, and the address they list isn’t real. They promise you’ll make lots of money, but once you invest, they take your cash and disappear. There are no social media accounts for this business, making it even more suspicious. […]
Fake stores
Outletopen-air.com
Outletopen-air.com, despite its seemingly legitimate facade, has been exposed as a fraudulent online store. The deceit was uncovered merely 92 days after the website’s inception. A glaring red flag is the absence of a customer service phone number on the site. Additionally, the address provided for the business is incorrect. The content on the website […]
Fake stores
Shopofficedesk.shop
Shopofficedesk.shop is currently under scrutiny for operating a fraudulent online store. The company’s social media accounts have no followers, raising red flags about its legitimacy. A large number of web pages on the site are still under construction, populated with default content and placeholder text, which further raises concerns about its credibility. The products offered […]
Investment scams
Savesinvestsltd.com
A new website called Savesinvestsltd.com is running an investment scam. People from another country own and manage the site. The address listed on the site isn’t real. Phone numbers shown there don’t work anymore. They promise high returns on your money, but once you invest, they disappear with your cash. The site doesn’t have any […]
© 2022 Marketing Space LLC - All Rights Reserved