Thecrypto-globalinvestment.com
Analysis
Thecrypto-globalinvestment.com is currently operating a fraudulent investment scheme. The website, which is 120 days old at the time of this report, does not provide any customer service contact details. It features misleading reviews from non-existent customers and has no social media presence. Furthermore, there are no reviews about the company available anywhere. They promise substantial returns on your investments, but once you invest, the fraudsters vanish with your money.
An investment scam is a deceptive practice where fraudsters promise high returns on investments to lure individuals into parting with their money. Once the money is invested, the scammers disappear, leaving the investor with significant losses.
Red Flags
Fake reviews
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
An investment scam is a fraudulent business scheme. This involves an individual or organization promising high returns on investments with little to no risk.
They often use persuasive tactics. These can include showing off wealth and success. They also create a sense of urgency, pressuring potential investors to act quickly.
Scammers may also provide false or misleading information. They often present complex investment strategies in a simple, easy-to-understand manner.
They typically target vulnerable groups such as the elderly or inexperienced investors. They use manipulation and deceit to gain trust and money.
Latest investigations
Investment scams
Avntx-advisors.com
Avntx-advisors.com runs an investment scam. It was uncovered just 42 days after the site launched. The website doesn’t provide a customer service phone number. No independent reviews exist, only those on their own pages. The company lacks any social media presence. People should be cautious and avoid engaging with this platform. Investment scams trick people […]
Fake stores
Currenthom.com
The website Currenthom.com is known to be operating a counterfeit store scam. The site, just 85 days old at the time of reporting, displays goods that are not genuine and could potentially be harmful due to the low-grade materials used in their creation. Further examination has revealed that the website’s operations are based in China. […]
Investment scams
Primeinvests.online
Primeinvests.online runs an investment scam. They promise big returns, but once you invest, they disappear with your money. The website is only 103 days old. There’s no customer service number available. Many pages are incomplete and filled with generic text and placeholders. The company lacks reviews on major consumer review sites. The content is copied […]
Investment scams
Masplan.xyz
Masplan.xyz seems to be conducting a fraudulent investment scheme. They promise high returns to those who invest, but once the money is transferred, the fraudsters vanish with it. The business location listed on their website doesn’t exist. The contact details shared for customer service on the site are unreachable through the given phone numbers. Furthermore, […]
Investment scams
Accesstrade-invest.com
Accesstrade-invest.com operates an investment scheme that is far from legitimate. The allure of quickly multiplying one’s money is a trap set by the fraudsters who dissipate as soon as you invest your hard-earned money. Remarkably, there is no trace of the company’s existence on major customer review platforms. It’s also conspicuously absent from any social […]
© 2022 Marketing Space LLC - All Rights Reserved