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10 months ago
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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.

Sstraderltd.com

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Minevexteritpro.com

Minevexteritpro.com tricks people into investing by promising big returns. Once investors deposit their money, the scammers disappear with it. The site copies content from other places, showing it’s not original. It features fake reviews from made-up customers. The address listed for the company is also fake. When discovered, the site had only been around for […]

Intellprofits.com

Intellprofits.com is currently operating a fraudulent investment scheme. They’ve been enticing people with the promise of quick money growth. However, once you invest your money, these tricksters seize your funds and disappear without a trace. Interestingly, the contact numbers publicly listed on the website have turned out to be disconnected. Moreover, Intellprofits.com is conspicuously absent […]

Kihena.store

Kihena.store has been identified as a fraudulent online shop. Detected merely 55 days after its creation, the site has proven to be less than legitimate. It’s easy to spot that the content on the site isn’t original. Despite having a presence on social media, it has yet to garner a following. There are also several […]

Masterdevt.com

Masterdevt.com runs a fake store scam. The products they offer are fake and might be dangerous because of the poor-quality materials used. The website copies content from other sites, showing clear imitation. Phone numbers listed on the site don’t work anymore. The scam was uncovered when the site was just 40 days old. No social […]

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