...
1 year ago
165 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.

Shoppoppacorn.shop

Shoppoppacorn.shop is a website that appears to be involved in fraudulent activities. Although the site was only registered 32 days ago, it has already raised several red flags. For one, there is no customer support phone number listed. The content on the website is far from original, suggesting it has been copied from other similar […]

Idellynew.com

Idellynew.com, a recently launched website, is involved in a fraudulent store scam. The domain name, just 128 days old at the time of reporting, lacks a listed phone number for customer service. The showcased photos on the site are counterfeit, and the company lacks a solid presence on social media platforms. Moreover, the website doesn’t […]

Zenith-capital-ltd.com

Zenith-capital-ltd.com has been flagged as an investment scam. The company lacks any reviews on major consumer review platforms and has no presence on social media. Additionally, the website was recently registered and is only 19 days old as of this report. There is no customer service phone number provided. Investors are promised significant returns, but […]

Fxempire.live

Consumers have raised complaints about Fxempire.live, accusing it of operating an investment fraud. They lure you with promises of substantial returns on your investment, but once you put your money in, the fraudsters take it and disappear. Several pages on their website are still under construction, filled with default text and placeholder material. The scam […]

Beonance.com

Through our investigation, we’ve discovered that Beonance.com operates as a fraudulent investment platform. They convince potential investors that they can expect significant returns, only to take the money and then vanish. We couldn’t find any reviews for the company; the website seemed unfinished and filled with default content and placeholder text. Claims of online partnerships […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved