...
1 year ago
221 Views

Spikling.xyz

Investment scams
https://spikling.xyz

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
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.

Oasisaccents.shop

Oasisaccents.shop is an online platform that has been identified as a fraudulent store. The products offered on this site are not genuine and could potentially pose hazards due to the inferior quality materials used in their production. The images displayed on the website are not authentic. The site is riddled with incomplete pages filled with […]

Fashionoriginate.com

Fashionoriginate.com has been highlighted as a scam, posing as a legit shopping outlet. It appears that the site is managed from China. At the point of its detection, it was a mere 91 days old. The products showcased on this site are misleading and could potentially be harmful due to the substandard materials used in […]

Aegiscurrencytrades.com

Aegiscurrencytrades.com has come under scrutiny for scamming investors. The site promises large returns on investments, yet the reality is far different; those who invest typically find their money disappearing into the hands of fraudsters. The website is filled with empty pages, containing nothing more than generic content and placeholder text. Notably, the company is completely […]

Kimotrade.com

Consumers have flagged Kimotrade.com as an investment fraud. The site promises massive returns on investments, but the money vanishes once deposited, with the fraudsters making away with it. Oddly, not one review about the company exists on major customer review platforms. It also lacks any presence on social media. The site is filled with incomplete […]

Optimum-funds.com

The website Optimum-funds.com, a mere month old, has been identified as a fraudulent crypto exchange platform. Their enticing promise of rapid financial growth is nothing but a trap to swindle unsuspecting investors. Once the money is invested, the perpetrators pocket it and disappear. Tellingly, the company lacks any social media footprint. Additionally, there’s no way […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved