...
1 year ago
206 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.

Bitwavefinancial.com

Bitwavefinancial.com is a fraudulent investment platform designed to deceive unsuspecting individuals. It promises substantial returns on investments but ultimately results in the theft of your funds, with the perpetrators vanishing without a trace. The contact numbers listed on the site are unresponsive, and no legitimate business exists at the provided address. The site is operated […]

Iforexoption24.com

Consumers have reported Iforexoption24.com for engaging in a forex scam. The website is relatively new, only being 40 days old when it was discovered. Unfortunately, there is no phone number provided for customer service on the site. The scammers behind this operation make enticing promises of rapid financial growth, but once you invest your money, […]

Imperial-vault.live

Imperial-vault.live, a website merely 121 days old, is reportedly involved in a crypto scam. Interestingly, the website lacks a customer support phone number. The business address provided on the site is also misleading. The company’s absence on social media and prominent consumer review platforms raises further suspicions. They promise massive profits from investments, but once […]

Filipsvoa.com

Filipsvoa.com is operating a dubious collection scheme. Oddly, the website doesn’t provide a customer support phone number. The pictures showcased on the site are far from authentic. They’ve chosen not to disclose their official business name, which raises eyebrows. Surprisingly, they have no footprint on any social media platforms. Moreover, a search for reviews on […]

Btgfxtrade.com

Btgfxtrade.com has been identified as operating an investment scam, discovered when the site was merely 36 days old. The website lacks a customer service phone number, and the business address listed is fictitious. Additionally, the company has no presence on social media platforms, raising further concerns about its legitimacy. These red flags suggest that potential […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved