...
1 year ago
160 Views

Holdingboxltd.com

Investment scams
https://holdingboxltd.com

Holdingboxltd.com is a scam. They promise big returns on your money, but once you invest, they vanish with your cash. The site is very new, only 19 days old when checked. The company isn’t on any major review sites and has no social media profiles. You can’t even find a customer service number to call.

An investment scam tricks people into giving money with promises of high returns, then the scammers disappear.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam is a fraudulent scheme that promises high returns with little or no risk. Scammers often lure victims by guaranteeing impressive profits within a short period. They may claim to have exclusive information or sophisticated strategies that ensure success. These fraudsters typically use persuasive tactics to build trust. They may present fake testimonials or fabricated success stories. Some create professional-looking websites and documents to appear legitimate. Scammers often pressure individuals to act quickly, exploiting their fear of missing out. They may also use complex jargon to confuse and impress potential investors. Once the money is handed over, the scammer disappears, leaving the victim with significant financial losses.

Aleatherbrand.com

Aleatherbrand.com has been flagged as a fake store scam. The site copies content from other similar sources. Products on this site are fake and might be dangerous because of the poor-quality materials used. Images on the site don’t accurately show the actual products. When discovered, the website was just 108 days old. There’s no customer […]

Kevindestiny.com

Kevindestiny.com operates a deceptive online shop. The website, merely 18 days old when discovered, offers no customer service contact number. Items showcased on this digital platform are counterfeit and can potentially pose safety risks due to the use of substandard materials in their creation. The images shown on the site fail to provide a true […]

Capitalfxminer.com

Capitalfxminer.com is running an investment scam. The website was registered only 124 days ago, making it quite new. It lists a fake address for the company’s location, and the phone numbers provided don’t work. No followers exist on their social media accounts. They promise big returns on investments, but once you invest, they disappear with […]

Opulenceglobalventures.com

Opulenceglobalventures.com tricks people into investing in a scam. They list a fake business address on their site. Foreign individuals or a company run the website. No one follows them on social media. When this was reported, the site had been active for just 49 days. An investment scam tricks people into giving money with false […]

Coinquesta.com

Coinquesta.com has drawn negative attention from its customers due to accusations of perpetrating an investment scam. The company lures people in with promises of high returns on their investments, only to disappear with the hard-earned cash once the investment is made. The address provided on the website isn’t genuine, and the phone numbers, conveniently, are […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved