...
8 months ago
111 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.

Polychaininvestments.com

Polychaininvestments.com tricks people into fake investments. The website popped up recently and has only been around for a short time. When you try to call the numbers listed, they don’t work. The address they give for their business isn’t real. The company behind the site operates from another country, which makes it harder to track […]

Maxmara-shop.com

Maxmara-shop.com has been identified as a fraudulent online store. The items showcased on this site are misleading, potentially dangerous due to the substandard materials used in their creation. The website seems to rely heavily on imitation strategies, borrowing content from similar sites. The images displayed do not accurately depict the products being sold. A host […]

Pegily.com

Pegily.com, a relatively new website at just 92 days old, has been identified as a fraudulent online store. The customer service numbers provided on the site do not seem to work, and the business address listed is incorrect. The content on the website is unoriginal, and the products offered are not genuine. These counterfeit items […]

Rainbowcryptotradingplatform.com

Rainbowcryptotradingplatform.com stands accused of fraudulent investment activities. Potential investors are enticed with the promise of substantial returns, but after the money changes hands, the fraudsters disappear. Despite its claims, the company has no presence or feedback on key customer review sites. The partnerships it boasts of on its website are nothing but smoke and mirrors. […]

Capitus.net

Capitus.net is running an investment scam, promising huge returns but disappearing with your money once you invest. The domain is just 40 days old, and the website lacks a customer support phone number. Additionally, it has no social media followers, raising further suspicions about its legitimacy. Be cautious and avoid investing. Investment scams trick people […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved