...
3 years ago
575 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.

Blockbit-cc.com

Blockbit-cc.com is a scam. The site is new, only 164 days old when we checked. It doesn’t list a phone number for support. They don’t mention their official business name anywhere. You won’t find them on social media. No reviews exist outside their own pages. An investment scam tricks people into giving money with false […]

Anytimesportssupply.shop

Customers have reported Anytimesportssupply.shop for operating a fraudulent online store. The images displayed on the site don’t accurately represent the products for sale. The website is filled with incomplete pages that still contain default content and filler text. Major review platforms don’t have any feedback about this site. The site lacks a customer service phone […]

Jordanfever.com

Jordanfever.com has been identified as a fraudulent online store. The items it sells are counterfeit, which could be harmful because of the poor-quality materials used in their creation. The content of the website seems to be copied from other sites, raising suspicions about its originality. The images displayed on this website do not accurately represent […]

Cashfxtrade.com

Our investigation has revealed that Cashfxtrade.com is not a legitimate investment platform, but a fraudulent scheme. The operators of this site promise significant growth on your investment. However, once you’ve parted with your money, they vanish without a trace. The website is littered with incomplete pages filled with default content and placeholder text, a clear […]

Boxupcapital.com

Boxupcapital.com tricks people into investing by promising big returns. Once you send your money, they take it and vanish without a trace. The phone numbers listed on the site don’t work, and the address is completely bogus. The site is run by people from another country, and there are no reviews about them on major […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved