...
2 years ago
417 Views

Global-assets-finances.net

Investment scams
https://global-assets-finances.net

Global-assets-finances.net is currently under suspicion of being an investment scam. They claim to quickly multiply your investment, however, once you entrust them with your money, the fraudsters seize it and disappear. Despite their claims of having a strong digital footprint, the firm lacks any presence on social media platforms. The website is filled with pages yet to be completed, littered with generic language and filler content. Their supposed online collaborations are illusions, contrary to what they’re advertising. The pictures they’ve employed on their website are not genuine, further raising questions about their legitimacy. At the point of our investigation, the website was merely 39 days old: a relatively new player in the field.

An investment scam generally involves fraudulent schemes that promise high returns with low risk. The scammer typically disappears with the investor’s money once it’s handed over. Often, these scams use fake websites and false claims to appear legitimate.

Red Flags

Copycat content
Counterfeit
Default content
Fake address
Fake business name
Fake images
Fake partnerships
Fake promises
Misleading
Recently registered
Unfinished website

Missing Information

No reviews
No social media
An investment scam is a deceptive practice. It's designed to trick people into putting money into fake or non-existent investment opportunities. These scams promise high returns with little to no risk. But in reality, the victim often ends up losing their money. Scammers use various tactics. They may present themselves as financial experts, use complicated jargon, or pressure you to make quick decisions. Some even use sophisticated fake websites to appear legitimate. One common type of investment scam is a Ponzi scheme. In this scam, the fraudsters use money from new investors to pay returns to earlier investors, instead of investing the money as promised. This creates the illusion of a profitable business. Always be cautious while investing, and do thorough research before handing over your money. If a deal sounds too good to be true, it probably is.

Golden-investor.com

People have reported Golden-investor.com for operating a fraudulent investment scheme. The website, only 146 days old at the time of these reports, lacks a customer service phone number. The company’s address listed on the site is fake. Many incomplete pages, filled with filler content and placeholder text, are found on the site. The company’s presence […]

Globetranzmkt.com

Globetranzmkt.com tricks people into investing money with promises of big returns. An overseas group runs the site, and they disappear with your cash once you invest. The business address they provide is fake. When this report was made, the website had only been around for 81 days. You won’t find a phone number for customer […]

Gaptexlimited.com

Gaptexlimited.com, a recently registered domain, is currently involved in an investment scam. Promising substantial returns, the scheme lures individuals to invest, only for the scammers to abscond with the funds. The company lacks any presence on major consumer review platforms, raising further suspicion. Additionally, the business address listed on their site is fictitious, and there […]

Zypherinvestment.com

Zypherinvestment.com is a new site that’s been caught running an investment scam. It’s only been around for 42 days. There’s no phone number for customer service, and the address listed on the site is fake. They attract people by promising big returns on their money. But once you invest, the scammers take your cash and […]

Jpbb.shop

On March 2, 2023, it was reported that Jpbb.shop is a fraudulent online store. The domain name was registered on September 7, 2022, by a Chinese entity. The discounted products featured on the website are not genuine, and there is no customer support number provided. The company uses a free Hotmail email service for communication […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved