...
1 year ago
243 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.

Altgoldinvestment.com

Altgoldinvestment.com is flagged as a scam. They promise big returns, but once you invest, they vanish with your money. The site was just 8 days old when discovered. There’s no trace of the company on social media. You won’t find any customer service contact number. Many pages on the site are incomplete and filled with […]

Maxitradeltd.com

After careful investigation, it’s clear that Maxitradeltd.com is not a legitimate investment operation, but rather a fraudulent scheme. The website’s enticing promise of large percentage profits from initial investments masks its true intent: to defraud investors of their money. Despite its professional veneer, the company has no visible presence on renowned consumer review platforms, and […]

Hafelehome.shop

Hafelehome.shop has been flagged as a fraudulent online store. The products sold on this platform are not genuine and could potentially be hazardous due to the substandard materials used in their production. A glaring omission on the website is the absence of a customer service contact number. A closer look at the website reveals a […]

Luxurioustools.com

Luxurioustools.com is currently operating a deceptive online store. The website, at the time of investigation, was just over three months old. Further examination indicates that the operation is likely based in China. Instead of actual product photos, the website employs generic stock images. The business, despite its claims, has no legal establishment in the state […]

Winterstylish.com

Winterstylish.com, a recently launched website, has been flagged as a fraudulent online store. The domain name, barely three months old, raises suspicion. A crucial red flag is the absence of a customer service contact number. Furthermore, the business address listed on the site doesn’t correspond to any known business location. The content on the website […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved