...
11 months ago
168 Views

Blockmetrixminer.org

Investment scams
https://blockmetrixminer.org

Blockmetrixminer.org is tricking people into fake investments. The site popped up recently, with its domain only 139 days old. An overseas group runs it, but the business address on the site is fake. When people try calling the customer service numbers listed, they get no response. This lack of communication raises red flags about the site’s legitimacy. Many users have reported losing money after investing, and the website offers no real way to get it back. People should be cautious and avoid putting their money into this scheme. Always verify the authenticity of a business before investing.

An investment scam tricks people into putting money into fake opportunities, promising high returns but delivering none.

Red Flags

Fake address
Foreign company
Phone disconnected
Recently registered
Investment scams often lure individuals with promises of high returns and low risk. Scammers typically present themselves as experienced investment professionals or insiders with exclusive information. They may use persuasive language to create a sense of urgency, urging potential victims to act quickly before a lucrative opportunity disappears. These fraudsters frequently offer investments in non-existent companies or projects. They might claim to have a secret formula or unique strategy that guarantees profits. Often, they use complex jargon to confuse and impress their targets, making the scam appear legitimate. Scammers also employ tactics like fake testimonials or endorsements from supposed satisfied investors. They may build elaborate websites or use official-looking documents to appear credible. By creating an illusion of legitimacy, they gain the trust of unsuspecting individuals.

Outdoorheatdirect.shop

Outdoorheatdirect.shop has been flagged for operating a counterfeit store scam. The items up for sale on this website aren’t authentic, and their poor-quality materials may present a danger. The content on this site has been plagiarized from other websites. Moreover, the images displayed on the site don’t accurately depict the products being sold. A fake […]

Mybackyarddecor.shop

Mybackyarddecor.shop is a website that’s been identified as perpetuating a counterfeit store scam. The items advertised on this site are not as they seem, and may even pose a risk due to the inferior quality of the materials used in their creation. The content on this site seems to be a mimicry of other similar […]

Urcoab.com

On February 28, 2023, Urcoab.com was reported as a fake online store. The website was registered on November 18, 2022, so at the time of the complaint, it was approximately 100 days old. According to the website, it is owned by Hongkong Hongtai Network Technology Co., Ltd., but the domain name ownership is hidden behind […]

Wrlds-trade.org

Reports indicate that Wrlds-trade.org operates as an investment scam. They promise high returns on your investment, but once you invest, the scammers take the money and disappear. The business address on the website is incorrect. A company or individuals from abroad own and run the site. When detected, the website was just 37 days old. […]

Monaktrade.org

Monaktrade.org has been flagged as a fraudulent investment scheme. It lures investors with promises of significant returns on their investments. However, once the investment is made, the fraudsters pocket the money and vanish without a trace. Several pages on the site remain under construction, populated with placeholder content and nonsensical text. Despite its online presence, […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved