...
2 years ago
240 Views

Digitalgloballivetrade.net

Investment scams
https://digitalgloballivetrade.net

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
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.

Hectagon-trade.biz

Reports indicate that Hectagon-trade.biz, a newly registered domain just 29 days old, has been duping consumers into a crypto exchange scam. Despite promising substantial returns on investment, it’s a ruse to take your money and vanish. The website showcases fabricated reviews from imaginary clients. The business address provided on the site is counterfeit. The company […]

Kantfinance.pro

Kantfinance.pro tricks people into investing by promising big returns. Once you invest, the scammers disappear with your money. Their website lacks followers on social media and was registered just recently. When this report was made, the domain was only 35 days old. No customer service phone number is shown on the site. Investment scams deceive […]

Excelentealfombra.com

Excelentealfombra.com, a website just over seven weeks old, is involved in a fraudulent online store scheme. It’s peddling counterfeit products, posing potential risks due to the inferior materials employed in their making. China appears to be the site’s operating hub, judging by various indicators. The images on the site fail to represent the actual item […]

Finerugcollections.shop

Finerugcollections.shop has been flagged for operating as a fraudulent online store. The products showcased on this digital platform are counterfeit, potentially posing safety risks due to the inferior materials used in their production. The website has also been found guilty of content theft, mirroring the design and layout of other similar websites. The website’s registration […]

Indianwitchery.com

Indianwitchery.com, with its mere 54 days of existence, has been identified as a fraudulent online store. It’s not hard to spot the similarities of its content with other sites of the same genre, suggesting a lack of originality. The products displayed on the site are not only deceptive, but they can also be potentially harmful […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved