...
1 year ago
175 Views

Holdingboxltd.com

Investment scams
https://holdingboxltd.com

Holdingboxltd.com is a scam. They promise big returns on your money, but once you invest, they vanish with your cash. The site is very new, only 19 days old when checked. The company isn’t on any major review sites and has no social media profiles. You can’t even find a customer service number to call.

An investment scam tricks people into giving money with promises of high returns, then the scammers disappear.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam is a fraudulent scheme that promises high returns with little or no risk. Scammers often lure victims by guaranteeing impressive profits within a short period. They may claim to have exclusive information or sophisticated strategies that ensure success. These fraudsters typically use persuasive tactics to build trust. They may present fake testimonials or fabricated success stories. Some create professional-looking websites and documents to appear legitimate. Scammers often pressure individuals to act quickly, exploiting their fear of missing out. They may also use complex jargon to confuse and impress potential investors. Once the money is handed over, the scammer disappears, leaving the victim with significant financial losses.

Shirapeer.com

Shirapeer.com is operating a fraudulent investment scheme. They promise that your investment will see significant growth, but once you’ve invested, the fraudsters abscond with your money. The website itself is a recent creation, with its domain name being a mere 98 days old at the time of this report. The contact numbers provided on the […]

Onamkt.com

Onamkt.com tricks people into investing by promising big returns. Once you invest, they disappear with your money. You can’t find any reviews about the company, and they have no social media presence. There’s no customer service number on the site. The website was just registered, and the domain is only 80 days old. Investment scams […]

Cryptosventures.xyz

Cryptosventures.xyz is involved in a fraudulent investment scheme. The site gives off an impression of promising high returns on investments, however, upon contributing, the fraudsters pocket the money and vanish. Despite the company’s lack of a solid presence on social media, it continues to operate. Many pages on their website are still in the process […]

Primecrestfinance.com

Primecrestfinance.com tricks people into fake investments. They promise high returns, but once you invest, they disappear with your money. A foreign group runs the site, and the address they list isn’t real. This scam was uncovered when the site was just 37 days old. There’s no customer service number available, making it hard for victims […]

Next-switch.com

Next-switch.com has been flagged as an investment scam. They promise high returns, but once you invest, they take your money and disappear. The company has no presence on major review sites. The content on their website is copied from other sources. The scam was uncovered when the site was just 103 days old. The company […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved