...
1 year ago
207 Views

Blockchaindirect.net

Investment scams
https://blockchaindirect.net

Blockchaindirect.net runs an investment scam. They promise big profits, but once you invest, they disappear with your money. No reviews exist for this company on major consumer review sites. The website is only 13 days old. It doesn’t provide a phone number for customer support. The address listed on the site is fake. They have no presence on social media.

Investment scams trick people into giving money with false promises of high returns. Scammers often vanish once they get the money.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam tricks people into giving money with false promises of high returns. Scammers often claim they have insider knowledge or unique opportunities. They may pressure victims to act quickly, creating a sense of urgency. These scams frequently promise guaranteed profits with little or no risk. Scammers use fake testimonials and fabricated success stories to build credibility. They often create professional-looking websites and documents to appear legitimate. Victims are sometimes invited to exclusive seminars or webinars. Scammers may also use social media to reach a wider audience. They often target individuals who are not well-versed in investing. The end goal is always the same; to take the victim's money and disappear without a trace.

Hugegains.online

Hugegains.online is a fraudulent investment platform. They lure investors with promises of substantial returns, only to disappear with the funds. The company is based overseas, and the address listed on the site is false. Additionally, the site lacks a customer service phone number, raising further suspicions. At the time of this report, the website was […]

Jurisresolve.com

Our investigation has revealed that Jurisresolve.com is involved in a fraudulent cryptocurrency operation. The website, which is a mere 84 days old, is not registered in the state it claims to be operating from. Furthermore, the business address provided on the website is not genuine. The reviews showcased on the website are not from actual […]

Essexglobaltrding.pro

Essexglobaltrding.pro runs an investment scam. The address on their site doesn’t exist. They copy content from other websites, making it unoriginal. This company operates from abroad and promises big returns on your investment. Once you invest, they disappear with your money. Their social media presence is almost non-existent, making it hard to verify their legitimacy. […]

Kaminokotech.com

Kaminokotech.com, a website that recently surfaced, has been flagged as a fraudulent online store. The website’s domain was registered just 67 days ago as of this report. The absence of a customer service phone number on the site raises concerns. The content of the website lacks originality, seemingly duplicating material from similar sites. The images […]

Mode-enfants.com

Mode-enfants.com, a recently established website, is under scrutiny for operating a fraudulent online store. The domain, barely 93 days old at the time of this report, appears to be using stock images to represent the products it offers. The items for sale on this site are not only counterfeit but also potentially harmful due to […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved