Blocktradesprlt.com
Analysis
The website Blocktradesprlt.com is running a scam. It’s a new site, only 69 days old. There’s no customer service phone number listed. They promise big returns on your investment, but once you send money, they disappear with it. The business has no social media presence.
An investment scam tricks people into giving money by promising high returns, but the scammers take the money and disappear.
Red Flags
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
An investment scam involves fraudsters promising high returns with little or no risk. These scammers often lure victims with guarantees of quick profits, exploiting the desire for financial gain. They may present fake testimonials or fabricated success stories to appear credible.
Scammers frequently use complex jargon to confuse and impress potential investors. They might claim to have insider information or access to exclusive opportunities. This creates a sense of urgency, pressuring individuals to act quickly without thorough research.
Victims are often urged to invest large sums of money upfront. Scammers may provide initial returns to build trust, only to vanish later with the remaining funds. The scam relies on manipulating emotions, such as fear of missing out or greed, to trap unsuspecting individuals.
Latest investigations
Investment scams
Globalgateassetmgt.com
Globalgateassetmgt.com has been flagged as an investment scam. Promising high returns, the site lures investors only to disappear with their funds. Operated by a foreign entity, the company lists a non-existent business address and lacks a customer support phone number. Additionally, there is no social media presence to verify its legitimacy. Investment scams deceive individuals […]
Forex scam
Forexalpha.ltd
Forexalpha.ltd, a website that’s been active for just 141 days, is involved in a forex scam. The site lacks a customer support phone number, making it difficult for users to seek assistance. Furthermore, the company’s absence on social media platforms raises eyebrows. The website promises high returns on investments, but the reality is quite different. […]
Fake stores
Shophouseboatkings.shop
Shophouseboatkings.shop is operating a deceptive online shop. The products they advertise are represented by generic stock images, which raises suspicion about their authenticity. The items they sell are not genuine and may pose risks due to the inferior materials used in their manufacture. The website’s content lacks originality and uniqueness, further undermining its credibility. A […]
Investment scams
Maxcapitaltrades.com
Maxcapitaltrades.com tricks people with a fake investment scheme. They promise big profits, but once you invest, they take your money and disappear. There’s no customer service phone number available on the site. Even the address listed is not real. You won’t find the company on any social media platforms either. An investment scam involves deceiving […]
Fake stores
Aztino.com
Aztino.com is operating a sham store. The website was only registered recently – as of this report, the domain is merely 59 days old. A closer look at the site’s content reveals that it lacks originality, with much of it appearing to mirror material from other comparable websites. The company’s presence on social media platforms, […]
© 2022 Marketing Space LLC - All Rights Reserved