...
1 year ago
203 Views

Bloxtrade.online

Investment scams
https://bloxtrade.online

A new website called Bloxtrade.online is running an investment scam. When discovered, the site was just 38 days old. You won’t find any phone number for customer service on their page. They promise big returns on your investment, but once you deposit money, the scammers disappear with it. No reviews are available for this company on major consumer review sites. The business has no social media presence at all.

Investment scams trick people into putting money into fake opportunities, promising high returns. Scammers then vanish with the funds.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
Investment scams lure individuals with promises of high returns and low risk. Scammers often present enticing opportunities that seem too good to be true. They may claim insider knowledge or exclusive access to lucrative markets. These fraudsters use persuasive tactics to create a sense of urgency. They pressure potential victims to invest quickly, often warning that the opportunity is limited. Scammers frequently use technical jargon to appear credible. They may present fake testimonials and fabricated success stories to build trust. Some even create professional-looking websites and documents to deceive their targets. Victims are often encouraged to invest more money after initial small returns. Once they gain the victim's confidence, scammers vanish with the invested funds. They leave little trace, making recovery difficult. The emotional and financial impact on victims can be devastating.

Clarkegame.shop

On February 23, 2023, Clarkegame.shop was reported as an online store scam. The domain name was recently registered on July 25, 2022 and is scheduled to expire a year later, on July 25, 2023, unless renewed. The website’s ownership is concealed by a third-party privacy service, and attempts to contact customer service through the provided […]

Tiffanike.com

Tiffanike.com, a recently launched website, seems to be running a counterfeit store scam. The domain name is just 130 days old at the time of this report. Interestingly, the website lacks a customer service phone number. Moreover, the products showcased on the site don’t match the actual items for sale. Additionally, the website doesn’t have […]

Industrialsupplydepots.com

Industrialsupplydepots.com runs a fake store scam. The website copies content from other sites. The products shown are fake and might be unsafe because of poor materials. You won’t find the company on social media. No reviews exist outside their own pages. This website is only 28 days old. A fake store scam involves a website […]

Xbto.exchange

Consumers have flagged Xbto.exchange for operating a fraudulent investment scheme. Surprisingly, the company lacks any presence on social media platforms. A cursory glance at their website reveals numerous incomplete pages, filled with generic content and placeholder text. The so-called partnerships the company boasts about on its website are, in fact, nonexistent. The visuals displayed on […]

Usprogresslighting.com

Usprogresslighting.com, a relatively new website at 131 days old, has been identified as a fraudulent online store. It lacks a customer support phone number and the business address provided on the site is incorrect. The graphics displayed on the site do not accurately represent the products for sale. Additionally, the company lacks a significant presence […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved