Digitalgloballivetrade.net
Analysis
Digitalgloballivetrade.net has been identified as a fraudulent investment scheme. The discovery was made when the website was merely 143 days into operation. A glaring red flag is the absence of a customer service phone number on the site. Additionally, the physical address listed for the business turned out to be fictitious. The website’s social media presence is non-existent, with zero followers. Despite promising high returns on investments, once you invest, the fraudsters abscond with your money.
An investment scam is a deceptive practice where fraudsters trick individuals into investing money with the promise of high returns. However, once the money is invested, the scammers vanish, leaving the investor with significant losses.
Red Flags
Fake address
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
An investment scam is a deceptive practice. It involves fraudsters promising high returns on investments. They often use persuasive language and tactics to lure unsuspecting individuals.
The scammer may claim their investment opportunity is low-risk. They may even guarantee profits. This is a red flag as all investments carry some risk.
They often create a sense of urgency. They want you to invest immediately. This is to prevent you from doing research or seeking advice.
Scammers may also use complex jargon. This is to confuse you and make the scheme seem legitimate.
In some cases, they may even provide fake testimonials. These are from supposed previous investors who have made significant returns.
Latest investigations
Investment scams
Growth-trades.live
The website Growth-trades.live has been flagged as a fraudulent investment platform. Investors are lured in with the promise of high returns, only to find the site operators have disappeared with their funds once they’ve invested. At the time this information was made public, the site had been active for a mere 90 days. A glaring […]
Investment scams
Asconunited.com
Asconunited.com tricks people into investing money. The phone numbers on the site don’t work anymore. The business address listed is fake. They promise big returns, but after you invest, they vanish with your cash. You won’t find any social media profiles for this business. When this report was made, the website had been around for […]
Investment scams
Sofxcryptotrade.live
Sofxcryptotrade.live is implicated in a fraudulent investment scheme. The online platform lures potential investors with the promise of significant returns on their initial investment. However, it’s merely a scheme contrived by scammers who abscond with the deposited funds. The company doesn’t appear to have any reviews on widely used consumer review platforms. Moreover, the business […]
Investment scams
Bitxpresstrade.icu
Bitxpresstrade.icu has been identified as a fraudulent investment operation. Despite promising high returns on investments, it’s a trap where the fraudsters disappear with your funds once you invest. The website, at the time of identification, was a mere 52 days old. Interestingly, the business name doesn’t appear in the state’s registry where it alleges to […]
Fake stores
Alpha-edge.shop
Alpha-edge.shop runs a fake store scam. The website lacks followers on social media, raising suspicion. Products sold here aren’t genuine and might be dangerous due to poor quality materials. Photos on the site don’t accurately show the items for sale. This report found the website to be 60 days old, indicating it’s a new and […]
© 2022 Marketing Space LLC - All Rights Reserved