...
2 months ago
32 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.

Horacetradeview.com

Horacetradeview.com runs an investment scam. The website was just 19 days old when discovered. It lacks a customer support phone number. You won’t find the company on social media. Major review platforms have no reviews about it. They promise huge returns on your investment, but once you invest, the scammers disappear with your money. Investment […]

Densaprose.com

Densaprose.com, a budding website that was merely 78 days old when discovered, has been identified as a platform for a crypto scam. Its enticing advertisements promise substantial profits on initial investments, drawing in unsuspecting victims. However, the reality is far from the rosy picture painted. In actuality, the operators of the site are fraudsters who […]

Surplustradingdex.com

Surplustradingdex.com has been flagged as an investment scam. The site was just registered and is only 19 days old. It promises high returns on initial investments but scammers take the money and vanish. The customer service contact numbers don’t work. The business address listed on the site is fake. No reviews for the company are […]

Peralak.com

Peralak.com has been flagged as a fake store scam. This site lacks originality, showing clear similarities to other suspicious websites. The products listed are not genuine and may pose risks due to poor quality materials. The website was registered recently, and at the time of this report, the domain was just 38 days old. No […]

Lifectrl.autos

On February 23, 2023, Lifectrl.autos was identified as a phishing scam. The domain name was recently registered on October 4, 2022. This fraudulent website employs the logo of Google and fabricated Facebook reviews to advertise bogus iPad giveaways. It is advised that individuals avoid such sites and refrain from disclosing their personal or financial information. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved