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1 year ago
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Bestgloballtrade.com

Investment scams
https://bestgloballtrade.com

Bestgloballtrade.com runs an investment scam. The scam surfaced when the site was just 9 days old. No customer service phone number is available. They promise quick money growth, but once you invest, the scammers take the money and disappear. The company’s reviews are missing. Social media profiles for the business don’t exist.

An investment scam tricks people into putting money into fake ventures, promising high returns but ultimately stealing the funds.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam involves tricking people into putting their money into fake or misleading investment opportunities. Scammers often promise high returns with little or no risk. They may claim that the investment is exclusive or time-sensitive to create a sense of urgency. These scams often use sophisticated websites and professional-looking documents. Scammers might also use fake testimonials to build credibility. They may pressure victims to invest quickly without giving them time to research. Victims are often told that their investments are growing rapidly. When they try to withdraw their money, they face delays or excuses. Eventually, the scammers disappear, taking the invested funds with them.

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Diatrades.com

Diatrades.com has a reputation of being involved in a fraudulent investment scheme. The offer is an enticing one, promising substantial returns on your monetary commitments. However, upon investing, you will find the money has been swindled by the fraudsters who then vanish without a trace. A thorough search for the company’s reviews on leading consumer-feedback […]

Angelaromatics.shop

Angelaromatics.shop is currently operating a fraudulent online store. When this information was gathered, the website was not new. There’s no customer service contact number provided on the site. Furthermore, the business doesn’t have any social media presence. It’s also worth noting that there are no reviews available for the company. The website is filled with […]

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Establishapparel.com, an online shopping platform, was found to be operating a counterfeit store scam. This was discovered when the website was barely 52 days into its operation. Unfortunately, the reviews seen on the site are not genuine. The items for sale on this platform are merely knock-offs and could potentially be hazardous due to the […]

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