...
11 months ago
143 Views

Bbxcapitalholdings.com

Investment scams
https://bbxcapitalholdings.com

Bbxcapitalholdings.com has been flagged as an investment scam. It promises high returns on your investment, but once you put your money in, the scammers vanish with it. The company lacks any social media presence. Major consumer review platforms show no reviews for this company. The business address listed online is fake. You won’t find a customer service phone number on the website either.

An investment scam tricks people into putting money into fake opportunities, promising high returns but delivering none.

Red Flags

Fake address

Missing Information

No phone numbers
No reviews
No social media
Investment scams often promise high returns with little or no risk. Scammers use persuasive language to create a sense of urgency, pressuring individuals to invest quickly. They often present fake testimonials or endorsements to build credibility. Scammers may claim to have exclusive opportunities or insider information. They might use complex jargon to confuse and impress potential victims. These scams can appear in various forms, such as Ponzi schemes or fake investment platforms. Victims are often lured by the promise of quick profits. Scammers might initially pay small returns to gain trust before disappearing with larger sums. They often target people's emotions, exploiting fear of missing out on lucrative deals. The scam's success relies on convincing individuals to part with their money under false pretenses. Once the funds are transferred, recovering them becomes nearly impossible.

Dlb-investment.com

We’ve found that Dlb-investment.com is running a crypto exchange scam. This was discovered when the site was just 103 days old. Many pages on the site are incomplete, filled with default content and placeholder text. The website also contains copied material from other sources. There are no reviews on major review sites. The partnerships they […]

1000objekte.shop

The online shop, 1000objekte.shop, is operating a deceptive scheme. The pictures displayed on this site are not genuine. The products sold on this digital platform are not authentic and might pose a risk due to the substandard materials used in their manufacture. When this report was made, the website was already in existence. The site […]

Ezracapasiafx.com

Ezracapasiafx.com tricks people into investing by promising big returns. Once you invest, the scammers vanish with your money. The phone numbers listed on their site don’t work. The address they provide for their business is fake. An overseas group or person runs the site. Their social media accounts have no followers, which is a red […]

Hometrademiningfx.com

We have discovered that Hometrademiningfx.com is operating as a fraudulent investment scheme. They promise high returns on investments, but once you provide your money, the scammers vanish. The pictures displayed on the website are fake. The originality of the website’s content is questionable, as it appears to be copied from other sites. The website was […]

Pureleius.shop

Our team has discovered that Pureleius.shop is not a legitimate online store. This website, which was registered just 32 days ago, conforms to the pattern of an online scam. A conspicuous absence of a customer service phone number raises red flags. The website’s content lacks originality and seems to be a mirror image of content […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved