Spikling.xyz
Analysis
Spikling.xyz is a fraudulent investment site. They promise high returns, but once you invest, they disappear with your money. This scam was uncovered just 9 days after the site launched. The website doesn’t have a customer service number, and the company isn’t on social media.
An investment scam tricks people into giving money with the promise of high returns, but the scammers take the money and vanish.
Red Flags
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
An investment scam often involves promises of high returns with little to no risk. Scammers lure individuals by guaranteeing quick profits. They may present fake investment opportunities in stocks, real estate, or cryptocurrency.
These scams frequently use persuasive tactics to build trust. They might show fabricated testimonials or forged documents to appear legitimate. Scammers often pressure victims to act quickly, creating a sense of urgency.
Victims are sometimes asked to invest more money to "unlock" higher returns. Scammers typically disappear once they have collected enough funds. Many people fall for these schemes due to the professional appearance and convincing promises made by the fraudsters.
Latest investigations
Crypto scams
Globaltechmine.com
Globaltechmine.com, a website that’s barely four months old, has drawn complaints from users who accuse it of being a crypto scam. The website doesn’t provide a customer service phone number, raising suspicions. It claims to operate under a business name that isn’t registered in the state it purports to be located in. The business address […]
Investment scams
Synergyfxz.com
We’ve found that Synergyfxz.com is running an investment scam. The site has no social media followers and no reviews on well-known consumer review sites. They promise high returns on your money, but once you send it, the scammers take it and vanish. As of now, the website is only 14 days old. The business address […]
Investment scams
Digitalassetsexchange.online
Digitalassetsexchange.online runs an investment scam. The website was just 125 days old when we found it. It lacks a customer service phone number. They promise great returns, but once you invest, they disappear with your money. No reviews exist for the company on major review sites. The site has no followers on social media. Investment […]
Fake stores
Open-airorder.com
Open-airorder.com operates a fraudulent online store. The items they sell are counterfeit and could potentially be harmful due to the substandard materials used in their production. The authenticity of the website’s content is questionable, seeming to be copied from similar sites. The address provided for the business on the website doesn’t exist. Major consumer review […]
Crypto scams
Minopritrades.com
Consumers have raised concerns about Minopritrades.com, alleging that it’s a deceptive cryptocurrency exchange platform. The website, which is relatively new with a domain age of just 84 days at the time of the report, promises substantial returns on investments. However, once the investment is made, the money disappears, presumably taken by the fraudsters behind the […]
© 2022 Marketing Space LLC - All Rights Reserved