...
10 months ago
116 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.

Globetranzmkt.com

Globetranzmkt.com tricks people into investing money with promises of big returns. An overseas group runs the site, and they disappear with your cash once you invest. The business address they provide is fake. When this report was made, the website had only been around for 81 days. You won’t find a phone number for customer […]

Globaltrades.live

Globaltrades.live is running an investment scam. The website is new, only 15 days old. They promise to grow your money quickly, but once you invest, the scammers take your money and disappear. No reviews for the company exist on popular consumer review sites. You can’t find a customer service contact number. The website has no […]

Mucapet.shop

People have reported Mucapet.shop for operating a deceptive storefront. The goods advertised on this digital platform are fraudulent, potentially posing a danger due to the subpar materials used in their production. When this report was made, the website had only been active for 55 days. There is no customer service contact number listed on the […]

Valuequityoption.org

Complaints from consumers highlight Valuequityoption.org as a culprit of a crypto exchange scam. This discovery was made when the website’s age was only 29 days. They fail to provide a customer service phone number on the website. They entice you with rapid financial growth, yet as soon as you invest, your money mysteriously disappears. The […]

Womans-bags.com

The website Womans-bags.com runs a scam by selling fake products. These items might be dangerous because they are made with low-quality materials. No reviews for the company appear on major consumer review sites. The scam came to light when the site was just 60 days old. You won’t find any trace of the company on […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved