...
2 years ago
273 Views

Thecrypto-globalinvestment.com

Investment scams
https://thecrypto-globalinvestment.com

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
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.

32plug.com

32plug.com operates a fraudulent investment scheme. The website, just 115 days old, lists a fake company address. They promise high returns on investments, but once you invest, the money disappears into the scammers’ pockets. There are no social media profiles for the business, making it difficult to verify their legitimacy. An overseas group or individuals […]

Moissaniterings.shop

Moissaniterings.shop, an online store, is currently under suspicion for fraudulent activities. The website, which is relatively new, has been flagged for running a scam operation. Interestingly, the website doesn’t provide a customer service phone number, which raises questions about its legitimacy. The content on the website appears to be copied from other sources, undermining its […]

Babesta.shop

Babesta.shop has been identified as a fraudulent online store. The variety of items displayed on this site can be misleading and potentially hazardous due to the poor quality of raw materials used in their production. The content on the website lacks originality. The images shown do not accurately depict the products being sold. When this […]

Overview-stockalzi.com

Overview-stockalzi.com is operating a deceptive investment scheme, promising substantial returns to lure unsuspecting investors. However, once individuals invest, the perpetrators abscond with the funds. This fraudulent activity was identified when the site was merely 42 days old. Attempts to reach customer service through the listed phone numbers are futile, as they are unreachable. Additionally, the […]

Gohealthypetusa.shop

The website Gohealthypetusa.shop is operating a fraudulent store scheme. When found out, the site was merely a month old. Curiously, the website doesn’t feature any customer service phone contact. A sense of inauthenticity pervades the website due to its original content that hasn’t been duplicated from similar sites. The products advertised on this page are […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved