...
3 years ago
594 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.

Shapeshiftltd.com

Shapeshiftltd.com runs an investment scam. They promise huge profits, but once you invest, they disappear with your money. The images on their site don’t truly represent the products. The business address listed is fake. This scam was discovered when the site was just 69 days old. You won’t find the company on any social media […]

Eronjohnsonantiquess.shop

Eronjohnsonantiquess.shop is a scam. The website looks fake, copying content from other sites. The items for sale aren’t real and could be dangerous because they use bad materials. When we checked, the site was only 10 days old. Many pages were incomplete, showing default text and placeholders. You won’t find this company on any social […]

Zurex.vip

The investigation has revealed that Zurex.vip is a fraudulent crypto exchange that has been established by unscrupulous individuals with the intention of unlawfully acquiring investors’ cryptocurrency. The domain name, Zurex.vip, was recently registered on February 1, 2023, and the website was discovered to be only 30 days old. The ownership of the website has been […]

Capitalviva.com

Capitalviva.com runs an investment scam. The website is just 19 days old. No customer service phone is listed. The company barely exists on social media. They promise big profits, but once you invest, they disappear with your money. The website has many unfinished pages with default content and placeholder text. Investment scams trick people into […]

Blogitpoint.com

Blogitpoint.com tricks people into fake investments. The site is just 46 days old. Phone numbers listed don’t work. The address they give isn’t real. The content on the site seems copied from other similar sites. They promise huge returns on your investments, but once you put your money in, they disappear with it. Investment scams […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved