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12 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.

Jensenlewis.shop

Customers have raised concerns about Jensenlewis.shop, alleging it to be a fraudulent online store. The website, which has been active for 94 days at the time of this report, lacks a customer service phone number. The images displayed on the site are not genuine, and the content appears to be copied from other sources. Additionally, […]

Boston-capital.org

Customers have raised complaints about Boston-capital.org, accusing the site of operating an investment scam. They promise significant returns on your funds, but unfortunately, once you transfer your money, the fraudsters make off with it and vanish. One notable concern is the absence of a customer service contact number on the website. Furthermore, the company has […]

Baseprofit.online

Baseprofit.online tricks people into investing money with promises of big returns. They claim you can earn a lot from your initial investment, but it’s just a scam. Once you deposit your money, the scammers vanish without a trace. The website is new, only 114 days old when checked. A foreign company runs it, and the […]

Prospectcu.com

A new website called Prospectcu.com runs an investment scam. This site has only been around for 37 days. You won’t find a customer service phone number listed anywhere on the website. Their social media activity is almost zero, and you can’t find any reviews about the company. It raises a lot of red flags for […]

Vertexglobal-limited.com

Vertexglobal-limited.com has been flagged as an investment scam. The company promises rapid financial growth, but once you invest, the scammers disappear with your money. Operated by a foreign entity, the website showcases fake collaborations and lacks any presence on major review platforms or social media. Additionally, the domain is newly registered, being only 20 days […]

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