...
2 months ago
34 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.

Collezionehome.com

Collezionehome.com, a website noted to be just 95 days old, has been flagged for running a scam involving a fake store. It’s believed that the website is controlled and managed from China, providing further cause for concern. The products featured on the site are not genuine and their quality is questionable, due to the subpar […]

Bitrecoveryservice.com

Bitrecoveryservice.com has been flagged as a fraudulent cryptocurrency operation. The suspicion arose when the website was merely 99 days into its existence. The site purports to function under a business name that doesn’t appear in the records of the state where it claims to be located. The address provided on the website doesn’t correspond to […]

Cyberss-capital.com

Cyberss-capital.com operates an unethical investment scheme. It entices investors with the prospect of substantial returns on their investments, but in reality, the scammers disappear with the invested funds. The site’s content is far from original. The images used on the website fail to accurately represent the product they’re selling. When this was discovered, the website […]

Coinlinkcap.top

We’ve found that Coinlinkcap.top is running an investment scam. They promise big profits, but once you invest, they disappear with your money. The website’s graphics are fake, and the reviews are from made-up customers. They have no presence on social media, and the site is only 19 days old. There’s also no customer service number […]

Forextraderxchange.com

Our investigation has revealed that Forextraderxchange.com is not what it seems. The site promises high returns on investments, but after money changes hands, the supposed operators vanish without a trace. Social media platforms have no record of the company, raising red flags about its legitimacy. Many pages on the website remain incomplete, filled with generic […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved