...
1 year ago
183 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.

Xortela.com

Xortela.com is running an investment scam. The address listed on their website can’t be confirmed, and the phone numbers don’t work. An overseas group or individuals control the site. They promise high returns on your investment. Once you invest, they take your money and disappear. Many people fall for these scams because they seem legitimate […]

Investifyexchain.com

Investifyexchain.com runs a scam. They promise big returns on investments, but once you invest, they disappear with your money. Foreign individuals or a business manage the site. You can’t verify the business address listed. Customer service phone numbers don’t work. The website is very new, only 103 days old when reported. Be cautious and avoid […]

Xcelwealthpro.com

Xcelwealthpro.com is a scam that tricks people into investing their money. The address on their website is fake. They promise big profits, but once you invest, they disappear with your cash. You won’t find them on any social media platforms. There are no reviews about them on major consumer review sites. When this report was […]

Ledgerbitcap.net

Ledgerbitcap.net has been identified as an investment scam. Despite its claims of offering significant returns on initial investments, it is merely a facade for fraudsters who abscond with deposited funds. The website lists a fraudulent business address and lacks any customer service phone number. At the time of this report, the site was only 50 […]

Tradeprohub.com

Tradeprohub.com, a relatively new website at 78 days old, has been identified as a fraudulent crypto exchange platform. The site promises substantial returns on investments, luring potential victims into a trap. Unfortunately, once the investment is made, the perpetrators vanish, making off with the victim’s money. Despite the glowing reviews on the site itself, none […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved