...
1 year ago
237 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.

Thriveminin.com

Thriveminin.com, a recently registered domain, is running a deceitful investment scheme. Promising high returns, they vanish with your money once you invest. The site, just 35 days old at the time of discovery, lists a fake business address and lacks a customer service phone number. Additionally, there’s no trace of the company on social media. […]

Spielzeugnew.com

Spielzeugnew.com, a website only 143 days old, is operating a counterfeit store scam. The site doesn’t provide a customer service phone number. All the products displayed on this platform are fake, and their low-quality materials could be hazardous. The pictures on the site don’t accurately represent the products they’re selling. Furthermore, the company has no […]

Tips2pip.live

Tips2pip.live operates under a deceptive premise, posing as a lucrative investment platform. They promise attractive returns, luring individuals to invest their money. The unsuspecting investors part with their money, only for the fraudsters to vanish with it. The company, notably, does not have a presence on any social media platform. Numerous incomplete pages populate the […]

Fxtmtradings.live

Fxtmtradings.live has been flagged as an investment scam. Authorities discovered the scam when the site was just 19 days old. The phone numbers listed on the site don’t work. The business address given is fake. They promise big returns on investments, but once you put in your money, the scammers vanish. Also, there are no […]

Primeleveragelive.com

Primeleveragelive.com tricks people into investing by promising big returns. After you invest, they vanish with your money. The contact numbers on the site don’t work, and the address they provide is fake. A foreign company runs the site. The scam came to light when the site was just 50 days old. Be cautious and always […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved