...
1 year ago
218 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.

Plutosgates.com

Plutosgates.com, a newly established website, is suspected of conducting an investment scam. Despite its recent registration, just 142 days ago, the site lacks key features such as a customer service phone number. It also fails to show any registration in the state it purports to operate from. The company’s absence on social media raises further […]

Cryptoblockchainxchanges.com

Cryptoblockchainxchanges.com is running an investment scam. They promise big returns on your first investment, but once you deposit your money, they disappear with it. The website was just 36 days old when discovered. This company doesn’t have any social media presence, and there’s no customer service phone number available. Investment scams trick people into giving […]

Biamnski.shop

Customers have flagged Biamnski.shop as a fraudulent online store. This website, having been registered only 59 days prior to this report, raises several red flags. It lacks a customer service contact number, making it difficult for customers to get in touch. The site’s content appears to be copied from other websites, questioning its uniqueness. Moreover, […]

Targetglobalinvestmentcompany.com

Targetglobalinvestmentcompany.com has been found to be orchestrating a fraudulent investment scheme. The website paints a rosy picture of substantial returns on investment; however, once the investment is made, the fraudsters abscond with the funds. Surprisingly, the company lacks any reviews on major consumer platforms, and it is conspicuously missing from all social media platforms. Notably, […]

247ultimateeliteproz.com

247ultimateeliteproz.com has been flagged for running an investment scam. The site lists a bogus business address and unreachable customer service numbers. Promising high returns, the scammers disappear with your money once you invest. Additionally, major consumer review platforms show no reviews for this company. An investment scam involves fraudsters promising high returns to lure victims […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved