...
1 year ago
165 Views

Arkkholding.com

Investment scams
https://arkkholding.com

Arkkholding.com runs a fraudulent investment scheme. They promise significant returns, but once you invest, they vanish with the money. This scam was uncovered when the website was just 44 days old. Phone numbers listed on the site don’t work anymore. The business address shown is fake. You won’t find the company active on social media.

An investment scam tricks people into investing money with false promises of high returns, only to steal the funds.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No social media
Investment scams lure individuals with promises of high returns and low risk. Scammers often present these opportunities as exclusive deals, urging quick decisions to prevent missing out. They might claim insider knowledge or advanced technology that guarantees profits. Fraudsters use persuasive tactics, such as impressive testimonials and fake credentials, to gain trust. They may create professional-looking websites and documents to appear legitimate. Often, they emphasize confidentiality, making victims feel part of a special group. Another tactic involves complex jargon to confuse and impress potential investors. Scammers may also promise guaranteed returns, which is unrealistic in genuine investments. They often pressure individuals to invest more money, claiming it will lead to even greater returns. Victims might initially receive small returns to build confidence, but eventually, the scammer disappears with the invested funds.

Saxful.com

We’ve found that Saxful.com is running an investment scam. The site is very new, only 103 days old when we checked. The business name they use isn’t registered in the state they say they’re in. The website’s content looks copied from other similar sites, which is a red flag. Plus, the company has no social […]

Consorciofxtrade.com

Consorciofxtrade.com is a fraudulent crypto exchange. The scam was identified when the site was just 102 days old. It lacks a customer service phone number and features numerous underdeveloped pages filled with unaltered content and placeholder notes. The site’s content is not original, and no reviews of the company can be found. A crypto exchange […]

Bitrader.online

Bitrader.online tricks people into investing money. The scam was noticed when the site was just 36 days old. Phone numbers on the site don’t work anymore. The business address listed is not real. They promise big earnings on your investment, but once you send the money, they vanish with it. This company doesn’t have any […]

Mintwoodhomes.shop

Mintwoodhomes.shop has been identified as a fraudulent online store. The products offered on this site are not authentic, and their low-quality materials used in manufacturing could potentially pose a risk. A glaring absence of a customer service contact number raises further suspicions. Moreover, the images presented on the website do not truthfully represent the products […]

Jackemily.top

Reports indicate that Jackemily.top appears to be a bogus online retail outlet. The website content seems unoriginal and likely copied from other similar sites. The items on offer are of dubious authenticity and their low-quality materials could pose a risk. The site uses counterfeit images to market these products. Scrutiny of the site reveals several […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved