...
2 years ago
372 Views

Global-trade-group.com

Investment scams
https://global-trade-group.com

Global-trade-group.com has been flagged as a potential investment fraud. The company has no presence on social media platforms, which is unusual for a legitimate business in today’s digital age. A closer look at the website reveals several pages that are incomplete, filled with default content and placeholder text. The website itself is fairly new, with the domain name being registered just 98 days ago at the time of this report. There’s no customer service phone number listed on the site, which raises further suspicion. Moreover, the business address provided on the website turns out to be non-existent, adding to the growing list of red flags.

An investment scam is a scheme where fraudsters trick individuals into parting with their money, promising high returns on investments. These scams often involve fake companies, like the one mentioned above, that lure unsuspecting victims with the promise of quick and easy profits. However, these companies often disappear as soon as they’ve collected enough money, leaving the investors with significant losses.

Red Flags

Fake address
Recently registered
Unfinished website

Missing Information

No phone numbers
No reviews
No social media
An investment scam is a deceptive practice. Scammers promise eye-catching returns to attract potential investors. They usually target people who want quick financial gains. Often, scammer's pitch sounds too good to be true. This is a red flag that it might be a scam. They offer high returns with low risk, a combination that's rare in the investment world. Scammers also use pressure tactics. They want you to invest immediately without giving you time to research. They may even show you fake testimonials from previous investors, claiming their investments have doubled or tripled in a short time. Another common tactic is the pyramid scheme. Early investors are paid returns from the investments of new victims. Eventually, when there are not enough new investors,, the pyramid collapses.

Goldpiptrigger.com

Goldpiptrigger.com is engaging in deceptive practices, exploiting unsuspecting investors. The company’s social media presence is virtually non-existent, and the website consists of several incomplete pages, filled with default content and placeholder text. The images showcased on the site don’t accurately represent the products they purport to sell. The fraudulent activity was identified when the website […]

Pkethnc.shop

Pkethnc.shop runs a fake store scam. This website looks like many others, lacking any unique features. The images on the site don’t show the real products. Items sold here are fake and could be dangerous because of poor-quality materials. You won’t find any trace of this company on social media. Pkethnc.shop is a scam site […]

Eficrypt.com

Eficrypt.com has been flagged as a fraudulent cryptocurrency platform. The website, which is relatively new with a domain age of only 108 days, lacks essential contact information such as a customer service phone number. Despite promises of substantial returns on investment, users have reported that their funds disappear once invested. The website also contains several […]

Capdlimited.com

Capdlimited.com tricks people into investing money. The scam came to light when the site was just 68 days old. You won’t find any phone number for customer service on the website. The address listed doesn’t belong to any real business. They promise huge returns on investments, but once you invest, your money disappears. An overseas […]

Shopstandardandstrange.shop

People have reported that Shopstandardandstrange.shop is a fraudulent online store. This detection happened when the website was barely a month old. It lacks a customer service phone number, which is usually a red flag. The site seems to borrow heavily from other similar websites, indicating a lack of originality. The goods sold on the site […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved