...
2 years ago
220 Views

Ghinvest.org

Investment scams
https://ghinvest.org

Ghinvest.org, a recently established website, is perpetrating an investment scam. Despite being only 142 days old, it has already raised suspicions. The site fails to provide a customer service phone number, and the address listed is non-existent. Furthermore, it doesn’t have any social media footprint. They promise attractive returns on investments, but once you invest, the fraudsters abscond with your money.

An investment scam involves a scheme where fraudsters promise high returns on investments. However, they simply pocket the money and disappear, 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 fraudulent business scheme. It promises high returns with little risk. The scammer often presents as a financial expert and uses persuasive tactics. They may show false documents to prove the legitimacy of the investment. These scams often involve investing in stocks, real estate, or commodities. The scammer may also promise a 'once in a lifetime' opportunity. They pressure the victim to invest quickly before the opportunity is lost. Scammers usually target vulnerable groups. These include the elderly or those with little investment knowledge. The scammer will often disappear once they have received the victim's money, leaving them with significant financial loss.

Babaksorientalcarpet.shop

Consumers have flagged Babaksorientalcarpet.shop for operating a fraudulent online store. When the report was made, the website was already in existence. The website’s content is not original, but copied from other sources. The variety of items available on the site may seem appealing, but they pose a risk due to the substandard raw materials used […]

Bosstrading.net

Bosstrading.net is a fraudulent investment site. When discovered, it had been online for just 148 days. There’s no customer service phone number listed. The site is run by people or a company from another country. You won’t find any social media profiles for this business. Major consumer review platforms have no reviews for this company. […]

Zenithtopup.com

Zenithtopup.com is a fake investment site. It’s been around for just over three months. The phone numbers listed don’t work. No one follows them on social media. You won’t find any reviews about them on popular consumer sites. The company isn’t registered in the state it says it’s based in. Investment scams trick people into […]

Testerbuzz.com

Testerbuzz.com is making false claims about offering Amazon product testing jobs. Upon clicking on the advertisement, visitors are redirected to a series of affiliated pages where they are prompted to provide personal information and accept terms and conditions that allow third-party companies to send affiliate offers via email and mobile phone numbers. The website then […]

Mtsgsb.com

Mtsgsb.com is operating a deceptive scheme that involves investments. They lure you in with promises of significant growth for your investment. However, once you’ve invested, the fraudsters abscond with your money. The website is riddled with incomplete pages filled with unmodified content and filler notes. A foreign entity owns and operates the site. When we […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved