...
2 years ago
371 Views

Globallinksf.live

Investment scams
https://globallinksf.live

Globallinksf.live has been flagged as a fraudulent investment scheme. Promises of substantial returns are made to lure investors, but once the investment is made, the fraudsters disappear with your money. The website, at the time of the report, had been active for 98 days. The contact numbers provided on the site are not in service. The physical address of the business, as listed on the site, is unverifiable. There is a complete absence of the company on all social media platforms. Similarly, the company has no visibility on any major consumer review platforms. The site itself is riddled with incomplete pages filled with unedited content and placeholder notes.

An investment scam is a deceptive practice where fraudsters trick individuals into placing money into fraudulent investments. The scammers often promise high returns and then disappear with the investors’ money once the investment is made.

Red Flags

Fake address
Phone disconnected
Recently registered
Unfinished website

Missing Information

No privacy policy
No reviews
No social media
No SSL certificate
Investment scams prey on the desire for quick financial gain. They often involve offers to participate in non-existent or fraudulent business ventures. Promises of high returns with little risk are common. Scammers seek to persuade through aggressive sales pitches or false testimonials from people claiming to have profited. These scams often use complex language and documentation to appear legitimate. They may even claim to be regulated or licensed, using forged credentials. The aim is to fool potential investors into believing their money will be safe and grow quickly. Once hooked, victims are encouraged to recruit friends or family. This tactic, known as a 'Ponzi scheme', relies on funds from new investors to pay returns to earlier ones. Once recruitment slows down, the scheme collapses, and most investors lose their money. Despite their sophistication, these scams can be spotted with due diligence. They often involve high pressure tactics, secrecy, and offers that seem too good to be true.

Capitalfinancialtrades.com

Capitalfinancialtrades.com, a website that’s been live for 98 days, is reported to be involved in a crypto scam. Consumers have voiced concerns about the lack of a customer service contact number on the site. It also doesn’t display an official business name. The site features reviews, but they’re not genuine. They promise high returns on […]

Rydeholdings.org

Rydeholdings.org tricks people with a fake investment scheme. The site has been around for 116 days. They promise big returns on your money, but once you invest, they vanish with your cash. You can’t reach their customer service through the phone numbers they give. They barely exist on social media, making it hard to find […]

Growbitinv.net

Growbitinv.net has been flagged as a fraudulent investment scheme. The company lures investors with the promise of high returns, only to disappear with the invested funds. The absence of a social media footprint raises further suspicions about the legitimacy of the company. Despite being in operation for a mere 98 days, the scam was uncovered. […]

Cloudminestar.com

Cloudminestar.com is a fraudulent investment scheme. The website, just 120 days old, lacks reviews on major consumer platforms. They promise high returns, but once you invest, the money vanishes along with the scammers. The company has no social media presence or customer service contact number. Investment scams lure individuals with promises of high returns, but […]

Mareway-global.com

Mareway-global.com is tricking people with a fake investment scheme. The address they list on their website doesn’t exist. You can’t find a customer service phone number there either. As of now, the website has only been around for 78 days, which is a red flag. It’s run by people or a group from another country. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved