...
2 years ago
272 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.

Walloftra.ltd

Walloftra.ltd has come under scrutiny for allegations of being a fraudulent cryptocurrency exchange. Promises of substantial growth on investments lure unsuspecting individuals into this trap. However, once the investment is made, the alleged scammers vanish with the money. The website is a recent creation, with the domain name barely 95 days old at the time […]

Zephyrescrow.org

Zephyrescrow.org is running a crypto scam. This was discovered when the site was just 161 days old. They don’t have a customer service phone number. The business address listed is fake. The company’s social media accounts have no followers. You won’t find any reviews for them on major consumer review sites. Crypto scams trick people […]

Cyberwellat.com

Cyberwellat.com operates a deceptive crypto exchange scheme. The website, merely 24 days old at the time of investigation, lacks visible customer service contact. It tempts potential investors with promises of high returns, only to vanish with their hard-earned money once the investment is made. Despite claims of operating from a certain state, no registration for […]

Orientgoldinvestments.com

Orientgoldinvestments.com is a fraudulent investment scheme designed to deceive unsuspecting investors. Promising high returns, the scammers entice individuals to invest their money, only to abscond with it, leaving investors empty-handed. The company lacks any social media presence, and the address listed on their website is fictitious. Furthermore, the website was discovered to be only 36 […]

Cryptomarketer.org

It has come to light that Cryptomarketer.org has been flagged as an investment fraud. The website uses a tactic of enticing potential investors with the prospect of massive returns on their initial investments. However, once the money is deposited, the fraudsters disappear with it. The address provided on the website for the business is not […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved