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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.

Shapeshiftltd.com

Shapeshiftltd.com runs an investment scam. They promise huge profits, but once you invest, they disappear with your money. The images on their site don’t truly represent the products. The business address listed is fake. This scam was discovered when the site was just 69 days old. You won’t find the company on any social media […]

Richmondofficefurniture.shop

Customers have raised concerns about Richmondofficefurniture.shop, alleging it to be a fraudulent online store. The company lacks a significant presence on social media platforms, which is unusual for a legitimate business in today’s digital age. A closer look at the website reveals a host of incomplete pages filled with generic content and placeholder text, indicating […]

Wealthexpertise.live

Wealthexpertise.live operates an investment scam. The site promises big profits for initial investments, but scammers take the money and vanish. Phone numbers on the site don’t work anymore. The company’s address listed on the website is fake. It has no presence on major consumer review platforms. You won’t find the company on social media either. […]

Profit-exchange.org

Profit-exchange.org has been flagged as a fraudulent investment scheme. Despite promising high returns on initial investments, it has been revealed that the site is merely a smokescreen for swindlers who abscond with the invested funds. The images displayed on the site fail to accurately represent the product on offer. The website, having been recently established, […]

Rublesresources.org

Rublesresources.org, just 48 days old, has been exposed as an investment scam. Promising substantial returns, the scammers disappear with investors’ money. The business address on the site is fraudulent, and there’s no customer service contact number. Additionally, the website has no social media presence or followers. An investment scam is a deceptive scheme where fraudsters […]

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