...
1 year ago
241 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.

Nesheryl.com

Customers have raised concerns about Nesheryl.com, accusing it of operating a deceptive online shop. The website is relatively new, having been registered only two months ago when this report was made. Strangely, no customer service hotline is provided for queries or complaints. Doubts have been cast on the originality of the website’s content, which appears […]

Vanguardium-investments.com

Vanguardium-investments.com is running an investment scam. They promise great returns on your money, but once you invest, they disappear with it. The website is only 103 days old. A foreign entity owns and operates it. The address listed on the site doesn’t exist. Contact numbers on the website are disconnected. Social media presence for the […]

Fidelityearn.org

Fidelityearn.org, a relatively new website, has been identified as a fraudulent cryptocurrency operation. Despite being in operation for less than 100 days, the site promises significant returns on investments. However, once investors deposit their money, the fraudsters behind the site disappear with the funds. An absence of a customer service contact number raises further suspicions […]

Fastlinkglobalexpress.com

Fastlinkglobalexpress.com stands accused of operating a fraudulent logistics scheme. The website, a mere 43 days old when discovered, features reviews that are not genuine. Analysis of the site’s data exposes replicated content, lacking any original material. The business address touted on the website is an invention. The company, contrary to its claims, does not have […]

Mexfunding.com

Mexfunding.com runs a scam that tricks people into investing. The website is only 67 days old. There’s no customer service phone number listed. They promise big returns, but after you invest, the scammers vanish with your money. The company doesn’t have any social media accounts. An investment scam tricks people into putting money into fake […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved