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
Investment scams
Gorvastrades.com
Gorvastrades.com, a recently launched site, runs an investment scam. The phone numbers on the site don’t work. They promise high returns, but once you send your money, they vanish with it. The domain is just 42 days old. No social media followers exist for the site. The company doesn’t appear on major consumer review sites. […]
Crypto scams
Mirrortrades.com
Mirrortrades.com, a relatively new website, has been identified as a crypto scam. The website, which was registered just 151 days ago, lacks a customer service phone number, raising suspicions. Additionally, the site contains numerous unfinished pages filled with default content and placeholder text, further suggesting its illegitimate nature. The company also claims to have partnerships […]
Investment scams
Resprofvents.com
Resprofvents.com has been flagged as an investment scam. They promise big returns, but once you invest, they disappear with your money. The site is run by a company from another country. When this report was made, the website was only 20 days old. They don’t offer a customer service phone number. No business exists at […]
Investment scams
Vistaproinvestment.com
Vistaproinvestment.com has been identified as a fraudulent investment operation. The website, which has been active for 121 days, is riddled with inconsistencies and false information. The contact numbers provided are non-functional, and the business address listed is fictitious. Despite claiming to operate in a specific state, there’s no official registration of the company in that […]
Investment scams
Jblenetwork.com
Jblenetwork.com is a scam. An overseas group runs the site. Many pages are still being built, showing only default content and placeholder text. There’s no social media presence. No reviews exist on major consumer review sites. The customer service numbers on the site don’t work. They promise big gains if you invest, but once you […]
© 2022 Marketing Space LLC - All Rights Reserved