...
1 year ago
190 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.

Bitonecventure.com

Bitonecventure.com tricks people into investing money. The site just got registered and is only 36 days old. They list a fake company address. Promising high returns, they disappear with your money after you invest. There’s no phone number for customer service, making it hard to reach them. You won’t find them on any social media […]

Dapperhorses.shop

Dapperhorses.shop runs a scam. The items sold on this site are fake and could be dangerous because of the low-quality materials used. The website’s content is copied from other sources. When discovered, the site had only been active for 10 days. You won’t find any customer service contact number. The company has no presence on […]

Samnizycapitalinvest.net

Samnizycapitalinvest.net tricks people into investing money. An overseas group runs the site. The address they list is not real. This scam was discovered when the site was just 119 days old. They don’t give any phone number for customer help. The website promises big returns on your investment. Once you put your money in, the […]

Rsgaitrade.com

Rsgaitrade.com scams people through a fake crypto exchange. The site was just 103 days old when discovered. It has zero social media followers. It features fake reviews from imaginary customers. The business name it uses isn’t registered in the state it claims to operate from. The address shown on the site is also fake. A […]

Cryptradgeeks.com

Cryptradgeeks.com is tricking people with a fake investment scheme. The site claims to be a business but lists an address that doesn’t exist. It was registered only 79 days ago. They promise huge profits, but reports say they disappear with people’s money. There are no social media accounts linked to the business. The website doesn’t […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved