...
1 year ago
230 Views

Hublixholding.ltd

Investment scams
https://hublixholding.ltd

Hublixholding.ltd tricks people into investing by promising high returns. After you invest, they vanish with your money. They list a fake business address on their site. You won’t find a customer service number there. No reviews about them appear on major consumer review sites. Their social media presence is nonexistent, with zero followers.

An investment scam involves tricking people into investing money with false promises of high returns, only to steal their funds.

Red Flags

Fake address

Missing Information

No phone numbers
No reviews
No social media
Investment scams trick people into putting money into fake or misleading ventures. Scammers often promise high returns with little or no risk. They claim that the opportunity is exclusive or time-sensitive, urging potential victims to act quickly. Scammers may present themselves as professionals or experts in the field. They use fake testimonials or fabricated success stories to build trust. Often, they create complex but convincing jargon to make the scheme seem legitimate. These scams can appear in various forms, such as Ponzi schemes or fake cryptocurrency investments. Scammers might use social media or fake websites to reach a wider audience. They exploit people's fear of missing out on lucrative opportunities. Victims often realize the scam only after their money has vanished.

Exceptionalwomens.com

A website called Exceptionalwomens.com recently popped up, claiming to sell various products. The items they offer are fake and might even be dangerous because they use low-quality materials. You won’t find any reviews about them on popular review sites. When people first noticed this site, it had only been around for 107 days. They don’t […]

Blockchainfinancials.ltd

Blockchainfinancials.ltd has been identified as a fraudulent investment operation. They promise high returns on your investment, but once you transfer the funds, they vanish with your money. The contact numbers provided on their website are no longer in service. Moreover, the business address they claim on their site is bogus. As of this writing, the […]

Payoodmoney.xyz

Payoodmoney.xyz has been flagged as an investment scam. The website, registered just 19 days ago, is operated by foreign entities. The phone numbers provided are non-functional, and the company lacks any social media presence. They promise substantial profits to lure investors, but once you invest, the scammers disappear with your money. Be cautious and avoid […]

Ridaholdingltd.com

Ridaholdingltd.com, a recently launched website, is involved in an investment scam. The domain name is just 141 days old at the time of this report. You won’t find a customer service phone number on their site. Moreover, the business location information provided is false. The site has no social media presence or followers. There are […]

Gcgmarkets.com

Gcgmarkets.com is currently involved in an investment scam. Enticing investors with a promise of high returns on their investments, the site then disappears with the deposited money. The website lacks reviews on all major reviewing platforms. Several incomplete pages on the site, populated with default content and placeholder text, have been discovered. The company appears […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved