...
1 year ago
156 Views

Blockedgellc.org

Investment scams
https://blockedgellc.org

Blockedgellc.org, a recently registered domain, is conducting an investment scam. The website lists a fraudulent business address and promises high returns on investments. However, once you invest, the scammers disappear with your money. As of this report, the website has been active for only 68 days. The company has no followers on its social media accounts and is absent from major consumer review platforms, raising further suspicion about its legitimacy.

An investment scam is a fraudulent scheme where scammers promise high returns to lure individuals into investing, only to steal their money.

Red Flags

Fake address
Recently registered

Missing Information

No reviews
No social media
Investment scams often promise high returns with little or no risk. Scammers use persuasive tactics to gain trust, often posing as financial experts or using fake testimonials. They may present opportunities that seem exclusive or time-sensitive, pressuring individuals to act quickly before they miss out. These scams frequently involve complex jargon to sound legitimate. They might claim to invest in cutting-edge technologies, rare commodities, or lucrative real estate deals. Scammers assure potential investors of guaranteed profits, which is a significant red flag, as no legitimate investment can promise that. They often use social proof, showcasing fake success stories and endorsements. Victims may be encouraged to recruit friends or family, turning the scam into a pyramid scheme. By the time the fraud is uncovered, the scammers have often disappeared with the money.

Shopamericabestappliances.shop

The website Shopamericabestappliances.shop appears to be involved in a fraudulent operation. Interestingly, there is no customer service phone number listed on the site. What’s more, the images displayed on the site are not genuine. A closer look into the website reveals numerous incomplete pages, brimming with filler content and placeholder text. Notably absent is any […]

Hedgefundstradex.com

Hedgefundstradex.com raises alarming red flags as it seemingly functions as an investment scam. Acutely recent, the domain name registration dates back a mere 26 days at the point of this analysis. Promising substantial returns, the operators reputedly abscond with the funds deposited. Strangely, you will find no customer service contact number. Although it claims to […]

Eminnovationassetpro.com

Eminnovationassetpro.com is a scam site pretending to be a crypto exchange. The website was just registered and is only 103 days old. It doesn’t have a customer service phone number. Many pages are incomplete and filled with generic content and placeholder text. The business name isn’t registered in the state it claims to operate from. […]

Thriveminin.com

Thriveminin.com, a recently registered domain, is running a deceitful investment scheme. Promising high returns, they vanish with your money once you invest. The site, just 35 days old at the time of discovery, lists a fake business address and lacks a customer service phone number. Additionally, there’s no trace of the company on social media. […]

Surfsnowsports.com

On February 20, 2023, Surfsnowsports.com was reported as a fraudulent online store. The domain name is newly registered and was 102 days old at the time of the complaint, with a registration date of November 4, 2022. The website’s ownership is concealed through a third-party privacy service, and all data collected by the website is […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved