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
Fake stores
Tarragonaguia.com
On February 21, 2023, a user on ScamGuard reported Tarragonaguia.com as a fake online store. The website is a recently registered domain name, with a creation date of August 7, 2022. Tarragonaguia.com is selling counterfeit or imitation Reef brand clothing items. The website ownership is concealed by a third-party privacy service, and no customer support […]
Fake stores
Gosodirectnetrp.shop
Gosodirectnetrp.shop tricks people with fake products. Items on this site are not genuine and may be dangerous because they use poor-quality materials. Major review sites show no feedback about this store. It doesn’t have any social media accounts either. The pictures on the site don’t truly show the products they claim to sell. This website […]
Investment scams
Capitaltrustholdings.org
Capitaltrustholdings.org tricks people into fake investments. The website lists a false business location. People from abroad run the site. No reviews exist for this company on major consumer review sites. Social media has no trace of them either. They promise high returns on investments, but once you invest, they disappear with your money. Be cautious […]
Investment scams
Expert-minings.com
We’ve found out that Expert-minings.com is running a scam. The phone numbers on their site don’t work, and the address they give isn’t real. They promise big profits if you invest, but once you do, they take your money and disappear. The site has no followers on social media, and there are no reviews about […]
Crypto scams
Herofx.org
Herofx.org stands identified as a fraudulent crypto exchange. Its recent registration raises eyebrows – a mere 29 days old at the time of disclosure. The site lacks a customer service contact, while promising hefty returns on investments. Investors part with their money, only to see it vanish into thin air as the fraudsters abscond. The […]
© 2022 Marketing Space LLC - All Rights Reserved