...
2 years ago
379 Views

Riot-blockchain.online

Investment scams
https://riot-blockchain.online

Riot-blockchain.online has been flagged as a scam. They promise huge profits if you invest, but once you do, they disappear with your money. The site was just registered, only 38 days old when reported. No customer service number is listed on the site. You won’t find any reviews about the company on major consumer review platforms. Their social media accounts have zero followers.

An investment scam tricks people into investing money with promises of high returns, only for the scammers to disappear with the funds.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam often involves fraudsters promising high returns with little to no risk. Scammers lure victims by claiming they have exclusive or insider knowledge about a particular investment opportunity. They might present fake testimonials or fabricated success stories to make the scheme appear legitimate. These scams frequently use pressure tactics, urging individuals to act quickly to avoid missing out on a lucrative opportunity. Scammers may also use complex jargon to create an illusion of expertise and credibility. They often target emotions, exploiting the fear of missing out or the desire for financial security. Victims may be told that the investment is guaranteed or that there is a limited window to invest. Fraudsters can also create fake websites or documents to support their claims. Once they have the victim's money, they disappear, leaving no trace.

Quantumledgerglobal.com

Quantumledgerglobal.com, a relatively new website, has been found to be involved in fraudulent activities. Despite being only 105 days old at the time of discovery, the site has been luring unsuspecting investors with promises of high returns. However, once the investment is made, the fraudsters abscond with the funds. Notably, the website lacks crucial information […]

Irvelle.com

We’ve found that Irvelle.com appears to be a fraudulent online shop. This website has been active for 67 days as per our latest report. Strangely, there’s no customer service phone number listed on their site. The originality of the website’s content is doubtful, as it seems to be copied from other places. The products sold […]

Locounique.com

Locounique.com operates a fraudulent online store. The deceitful activities of the website were identified when it was merely 19 days into operation. There is an absence of a customer service phone line on the site. The products offered on this website are counterfeit and may pose a risk due to the poor quality of materials […]

Bitmicroethnode.net

Bitmicroethnode.net is an investment scam. They promise big profits, but it’s all a lie. Once they get your money, they vanish into thin air. The pictures on their website are misleading. We caught onto their scam after only 41 days. Don’t bother looking for a phone number to call them, it’s not there. They’re just […]

Tradexchangedeck.com

Consumers have flagged Tradexchangedeck.com as a fraudulent cryptocurrency operation. The website, only 140 days old at the time of reporting, doesn’t provide a contact number for customer service. A bogus business address is listed on the site, which lacks a social media footprint. Reviews about the company are conspicuously absent. They lure investors with promises […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved