...
1 year ago
176 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.

Basicfuture.top

Basicfuture.top finds itself the subject of scam accusations. Promises of profits, high and enticing, lure potential investors to this crypto exchange platform. Sadly, these promises remain just that, with users reporting stolen money after transactions. A thorough search yields no independent reviews of the website, only what they themselves have published. Their social media presence […]

Cudotechmining.com

Cudotechmining.com, a newly established website, is involved in a cryptocurrency scam. The domain name, only 140 days old at the time of reporting, lacks a customer service contact number. The address provided for the business is also incorrect. There’s no trace of the company on any social media platforms. Promising substantial returns on investments, the […]

Madaluxetimes.shop

Madaluxetimes.shop is a fake store scam. The company doesn’t show up on major review sites, and you won’t find it on social media either. Many pages on the site are still “under construction,” filled with generic text and placeholders. The content is copied from other places, and the products shown are fake. These items could […]

Shanaya.express

Consumers have flagged Shanaya.express as a fraudulent online store. At its detection, the website was a mere 67 days old. Surprisingly, it lacks a customer support phone number. The site’s originality is questionable, bearing striking resemblances to other similar websites. The products offered are counterfeit, potentially dangerous due to the substandard materials used in their […]

Hartex-globe.org

The domain Hartex-globe.org, only 47 days old, is running an investment scam. Promising high returns, they vanish after receiving your funds. The website lacks a verifiable business address and offers no customer service phone number. Despite its claims, no reviews are available on major consumer review platforms. Investment scams deceive people into sending money with […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved