Globalcryptofinnex.pro
Analysis
Globalcryptofinnex.pro runs an investment scam. They promise big returns, but once you send money, they vanish with it. The site has no social media followers. The scam was found when the site was just 13 days old. There’s no customer service phone number listed.
Investment scams trick people into sending money with false promises of high returns. Once they get the money, the scammers disappear, leaving the victims with nothing.
Red Flags
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
An investment scam involves tricking people into giving money for fake or misleading investment opportunities. Scammers often promise high returns with little or no risk. They may claim to have inside information or special access to lucrative deals.
These scams frequently use persuasive tactics. They create a sense of urgency, pressuring victims to act quickly. Scammers often use professional-looking websites and documents to appear legitimate. They may also leverage social proof, showing fake testimonials from supposed satisfied investors.
Victims are often asked to invest in non-existent stocks, real estate, or cryptocurrency. Once they send money, the scammers disappear, leaving the investors with nothing.
Latest investigations
Forex scam
Globalsignaltrade.com
Globalsignaltrade.com, a recently established website, is under scrutiny for allegedly operating a forex scam. The domain name, which is merely 81 days old at the time of this report, is raising eyebrows due to its lack of customer service contact information. Furthermore, the site purports to function under a business name that lacks registration with […]
Investment scams
Assetmetrolimited.com
Assetmetrolimited.com runs an investment scam. The company lacks a presence on social media. The website promises big returns, but once you invest, the scammers disappear with your money. The site was only 742 days old when discovered. No reviews for the company exist on popular consumer review sites. This website’s content lacks originality, showing evidence […]
Investment scams
Greenliteearning.com
Reports indicate that Greenliteearning.com is an investment scam. The address listed on their site doesn’t match any real business location. No customer service phone number is available on the website. When this report was made, the site had only been active for 49 days. The company also had no presence on major consumer review sites, […]
Crypto scams
Bitmining.online
A new site called Bitmining.online is running a crypto exchange scam. The domain is just 103 days old. There’s no customer service phone number on the site. The company lacks any social media presence. It isn’t registered in the state it claims to operate from. A crypto exchange scam tricks people into thinking they are […]
Investment scams
Fluxiftymarket.com
Fluxiftymarket.com is a scam. They promise big returns on your money, but once you send it, they take it and vanish. The website is new, only 9 days old at the time of this report. There’s no customer service phone number listed. Plus, they have no social media profiles. Be careful and don’t fall for […]
© 2022 Marketing Space LLC - All Rights Reserved