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
Crypto scams
Meotramine.com
Meotramine.com, a website not even three months old, has been identified as a scam in the realm of cryptocurrency exchanges. The site is rife with fraudulent reviews supposedly written by individuals who don’t actually exist. Despite promises of substantial returns on investments, those who have put money in have found it simply disappears, taken by […]
Investment scams
24securefxtradingpro.org
The website 24securefxtradingpro.org has been flagged as a scam. They promise big returns on your investment, but once you put your money in, the scammers vanish with it. You won’t find this company on any major consumer review sites, and they don’t have any social media profiles either. It’s crucial to be cautious and do […]
Fake stores
Rookjapans.shop
A new website called Rookjapans.shop is running a fake store scam. The scam was found when the site was just 144 days old. Many pages on the site are incomplete and filled with default text. The website has copied content from other sites. The images on the site don’t actually show the real products. Many […]
Investment scams
Coinstarinvestment.com
Coinstarinvestment.com is running an investment scam. You won’t find them on social media. When we found out, the website was just 11 days old. There’s no customer service phone number. Investment scams trick people into giving money with promises of high returns. Often, these scams lack transparency and customer support.
Investment scams
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 […]
© 2022 Marketing Space LLC - All Rights Reserved