...
1 year ago
174 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.

Hearstchemise.fr

Hearstchemise.fr runs a fake store scam. The website is new, only 103 days old. The products sold here are fake and could be dangerous because of poor-quality materials. It appears to be based in China. The photos on the site don’t show the real products. Content on the site is copied from other similar sites, […]

Tidit-stakes.com

A new site called Tidit-stakes.com is running a crypto exchange scam. This website just got registered. When we checked, the domain was only 103 days old. The reviews on the site are fake. The company has no presence on social media. The phone numbers listed don’t work. The content on the site is copied from […]

Mcgluen.com

Customers have raised concerns about Mcgluen.com, indicating it might be involved in a fraudulent online store scheme. The website, only 67 days old at the time of this report, lacks a visible customer service phone number. The content on the site appears to be unoriginal, seemingly copied from other similar websites. The products displayed on […]

Binaryoptionllc.com

Binaryoptionllc.com is running an investment scam. The website was just 10 days old when detected. No customer service phone number is available on the site. The company has no presence on social media. They promise huge profits if you invest, but once you do, the scammers take your money and disappear. An investment scam tricks […]

Issimoartisanal.com

Issimoartisanal.com operates a fraudulent store. The products sold here are not genuine and might be dangerous because of the poor-quality materials used in making them. This company lacks any presence on social media. It also doesn’t have any reviews on major consumer review sites. You won’t find a customer service phone number on the site. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved