...
1 year ago
210 Views

Blocktrades.online

Investment scams
https://blocktrades.online

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
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.

Vallorassets.com

People say Vallorassets.com is an investment scam. The address on the site is fake. The website is only 11 days old. There’s no phone number for customer support. They promise great returns on your investment, but once you invest, they take your money and disappear. Also, you can’t find any reviews about the company. Their […]

Fmdsrcapital.com

Fmdsrcapital.com operates a fraudulent investment scheme. The company doesn’t appear on major consumer review sites. It also lacks any presence on social media. They promise high returns on your investment, but once you transfer the money, they vanish with it. No customer service phone number is available on their website. The site was registered recently, […]

Bitvixes.com

Bitvixes.com is a new site running an investment scam. Discovered at just 19 days old, it offers no customer service phone number. The site has no social media accounts. It promises big returns on your money, but once you invest, the scammers take your cash and vanish. No reviews for this company exist on major […]

Sharkwale.com

Sharkwale.com operates a fraudulent investment scheme. They promise you a substantial return on your investment. However, once you transfer your funds to them, the fraudsters vanish with your money. There is a lack of representation for this company, in the form of reviews, on renowned consumer review websites. The company is not present on any […]

Cheetahcointrading.com

Cheetahcointrading.com has been identified as a fraudulent investment scheme. They entice potential investors with the promise of significant returns, only to disappear once they have your money. The phone numbers provided on the website are currently non-operational, and the business address listed is fabricated. Upon further investigation, we discovered numerous underdeveloped pages on the site, […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved