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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.

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Colourpops.shop, a recently established online store, is currently under scrutiny for being a potential fraudulent operation. Registered merely 25 days ago at the time of this report, the website has raised several red flags. One of the primary concerns is the lack of a customer service phone number, leaving potential customers with no direct line […]

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Xspacemininginvestment.com

Customers have flagged Xspacemininginvestment.com for operating an investment scam. The fraudulent activity was spotted when the website was just 146 days old. The site lacks a customer service phone number. The company falsely advertises online partnerships on its website. Many of the site’s web pages are still under construction, filled with default content and placeholder […]

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