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10 months 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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Orbitindextrade.com

Consumers have reported Orbitindextrade.com for operating a fraudulent investment scheme. They convince you that your investment will bring in significant profits. However, once you invest, the fraudsters abscond with your money. The website does not have any social media accounts. We observed multiple pages on the website that are still under construction, containing pre-planned content […]

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