Bestgloballtrade.com
Analysis
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
Scam Explainer
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.
Latest investigations
Investment scams
Simplefexglobatrad.com
Simplefexglobatrad.com is pulling off an investment scam. They promise huge returns if you invest, but once you do, they disappear with your money. The phone numbers on their site don’t work anymore. They have no social media profiles. The business address listed on their website is completely fake. An investment scam tricks people into giving […]
Fake stores
Jdcustomsusas.shop
Jdcustomsusas.shop has been flagged as a fraudulent online store. The products showcased are counterfeit and potentially unsafe due to substandard materials. The website features copied content from other sites, casting doubt on its originality. Additionally, the company lacks any presence on social media and has no reviews on major consumer review platforms. Many sections of […]
Investment scams
Kintex-capital.org
Kintex-capital.org tricks people into investing money. The site is quite new, only 118 days old when discovered. It claims to belong to a company overseas. Promises of huge returns lure investors in, but once you invest, the scammers disappear with your cash. The company’s social media accounts have no followers, which raises suspicion. This lack […]
Investment scams
Binaryinvestmentplatform.org
Binaryinvestmentplatform.org has been identified as a fraudulent investment operation. The scam was uncovered when the site was just 45 days old. Despite promising high returns on initial investments, the site is merely a facade for con artists who vanish with the deposited funds. The absence of a customer service phone number and the lack of […]
Investment scams
Fextradeglobal.net
Fextradeglobal.net has been identified as a fraudulent investment platform. The site promises substantial returns on investments, however, once funds are deposited, the perpetrators abscond with the money. The scam came to light when the website was merely 105 days into operation. It’s noteworthy that the website lacks a customer service contact number. Moreover, the business […]
© 2022 Marketing Space LLC - All Rights Reserved