...
1 year ago
181 Views

Blueridgetdg.online

Investment scams
https://blueridgetdg.online

Blueridgetdg.online is a fresh domain, just 114 days old, running an investment scam. It tempts investors with promises of high returns, only for scammers to disappear with the funds. The site lacks a customer service phone number and provides a fake business address. Additionally, the company has no presence on social media, raising further suspicions.

Investment scams trick people into investing money with promises of high returns, only for the scammers to abscond with the funds, leaving investors with losses.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No social media
An investment scam typically involves fraudsters promising high returns with little or no risk. These scams often lure victims by offering exclusive opportunities that seem too good to pass up. Scammers use persuasive language and fake testimonials to build trust and credibility. They may create a sense of urgency, pressuring individuals to invest quickly before the opportunity disappears. Scammers often claim insider knowledge or access to special deals that guarantee profits. They might use complex jargon to confuse and impress potential investors. Victims are led to believe they are investing in legitimate ventures, such as real estate, stocks, or cryptocurrencies. In reality, the money is often used to pay off earlier investors in a Ponzi scheme or simply pocketed by the scammer.

21swag.com

On February 15, 2023, a user on ScamGuard reported 21swag.com as a fake online entity. The website is a recently registered domain name with a creation date of November 15, 2022. Its ownership is concealed by a third-party privacy service, and all the data it collects is hosted outside of the country in China. Additionally, […]

Amarylliscrystalportal.shop

Reports have surfaced that Amarylliscrystalportal.shop is a fraudulent online store. The content on the website is not unique, and the items up for sale are not authentic. These items could potentially be harmful due to the substandard materials used during their manufacture. The images displayed on the site are not real. Unfortunately, the site lacks […]

Shopsocalws.shop

Shopsocalws.shop, a website that came to light just over a month ago, has come under scrutiny for being fraudulent. The absence of a customer service contact number raises suspicion about its credibility. The site appears to have copied content from other similar sites, casting doubt over its originality. Furthermore, the pictures displayed on the site […]

Kochenback.com

Kochenback.com, an online store, has been identified as a scam. The evidence points towards the site’s management being based in China. The website shows signs of being unfinished, with many pages brimming with unedited text and placeholder remarks. As of this report, the website is 91 days old. The company lacks a significant social media […]

Wealthholdingsltd.com

There’s a red flag waving over Wealthholdingsltd.com. It’s been flagged as an investment scam, promising high profits to lure you in. But don’t be fooled – once you’ve invested, your money is gone. The website is relatively new, the domain name just 55 days old at the time of this report. Oddly, there’s no customer […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved