...
3 years ago
598 Views

Aquaworxholdingsltd.com

Investment scams
aquaworxholdingsltd.com

Aquaworxholdingsltd.com has recently been reported in the investment scam category by a user on ScamGuard on February 23, 2023. The website claims to operate under the name Aquaworx Holdings Ltd and is a newly registered domain name with a registration date of September 11, 2022. However, we have confirmed that nothing on this website is true.

The testimonials, photos, and names of individuals involved in the company are all fake, including the photo of the supposed CEO.

Additionally, Aquaworxholdingsltd.com claims to be located in Switzerland, but we can confirm that it is not located there. Moreover, the promotional material on the website, such as the VISA card presented on the front page, is clearly fake, with the logo on the right side simply cut and pasted onto the card.

Given the fraudulent nature of this website, we strongly advise individuals to stay away from it. It is crucial to exercise caution when making investment decisions and to conduct thorough research before investing in any company or website.

Red Flags

Fake address
Fake business name
Fake images
Fake promises
Fake reviews
Misleading
New website
Recently registered

Missing Information

No business address
No business name
No disclaimers
No phone numbers
No privacy policy
No reviews
No social media
Scammers entice investors to transfer large deposits of funds with promises of quick, unfeasible investments and lucrative returns. Don't be tempted by the prospect of instant wealth and research any such offers thoroughly before partaking. Potential investors need to stay vigilant when dealing with investments on the web, as scammers may be lurking. The Security and Exchange Commission (SEC) are stressing the importance of researching any companies and associated services associated with any online investments as they may be shady. Those involved with crypto-currency transactions need to be aware that, due to the anonymizing properties of cryptocurrencies, these transfers can be difficult to trace and, as such, making them irretrievable if funds have been sent. The SEC are warning to be wary of opportunities that look too good to be true, as scammers often promise quick and huge investments with imminent, lucrative returns. It is essential to be aware that unconfirmed finance offerings could signal a fraudulent operator. It is always beneficial to research any offers thoroughly before parting with any money.

Payoodmoney.xyz

Payoodmoney.xyz has been flagged as an investment scam. The website, registered just 19 days ago, is operated by foreign entities. The phone numbers provided are non-functional, and the company lacks any social media presence. They promise substantial profits to lure investors, but once you invest, the scammers disappear with your money. Be cautious and avoid […]

Maximaprox.com

Maximaprox.com is engaging in an investment scam. They promise significant profits, but individuals who have deposited money have reported that the scammers disappear. The company has almost no presence on social media platforms. Many pages on their website are still under development, containing generic content and temporary text. The partnerships they claim to have are […]

Kineofinancemarkets.pro

Kineofinancemarkets.pro operates as an investment scam. They promise huge profits, but reports show scammers disappear with your money. The scam surfaced when the site was just 31 days old. You won’t find a customer service phone number on the site. They have no social media followers. Reviews of the website are missing, except for those […]

Shopchezpluie.shop

Shopchezpluie.shop, a recently established website, has been identified as a fraudulent online store. The products they advertise are not genuine, but rather counterfeit items that could potentially be hazardous due to the substandard materials used in their production. The website, which has been in operation for a mere 110 days at the time of this […]

Proximapulsepro.com

A new website, Proximapulsepro.com, tricks people into investing money by promising big returns. Scammers run the site and vanish with the funds. Customer service numbers listed don’t work, and the business address is fake. The site is very new, only 103 days old when checked. No reviews exist outside of their own pages, making it […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved