...
9 months ago
113 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.

Globalmetromile-investment.com

Globalmetromile-investment.com is a scam site. It’s run by people or groups from another country. They promise you’ll make a lot of money if you invest with them. But once you do, they disappear with your cash. There’s no customer service number on the site, so you can’t call for help. Also, the address they list […]

Marverickfx.com

Marverickfx.com is a fraudulent investment scheme that lures individuals with promises of high returns. However, once you invest, the scammers abscond with your money. The company lacks a presence on social media, raising further suspicions about its legitimacy. As of this report, the website is only 69 days old, which is often a red flag […]

Goldenstake.ltd

Goldenstake.ltd has come under scrutiny by consumers who claim it’s a fraudulent investment scheme. The website promises substantial returns on investments, but it appears that once you invest, the fraudsters abscond with your funds. The scam came to light when the website was merely 105 days in operation. The content on this site is not […]

Coetyl.com

We have identified Coetyl.com as an investment scam. This fraudulent activity was discovered when the website was just 19 days old. The site lacks a customer service phone contact and falsely promises significant profits from investments. However, once you invest, the scammers disappear with your money. The provided business address is fake, and the company […]

Adoreddress.com

Adoreddress.com, a relatively new website, has come under scrutiny for running a scam. Despite being just 48 days old, it has already raised eyebrows due to its dubious practices. The products showcased on the site are not accurately represented by the pictures provided. Additionally, the site lacks a customer support phone number, which is a […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved