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
Fake stores
Onlineusedcarsforsale.com
Onlineusedcarsforsale.com is operating an illicit store scam. This platform showcases goods that are fraudulent, potentially hazardous due to the low-grade materials used. The content of the website is a direct copy from other sources, infringing on originality. Graphics displayed do not accurately represent the product for sale, misleading consumers. Major review platforms lack any feedback […]
Investment scams
Fundraisingincome.com
Fundraisingincome.com, a newly registered domain, has been identified as operating an investment scam. At the time of its detection, the website was merely 116 days old and lacked any presence on social media platforms. It entices investors with promises of high returns on their initial investments, only for scammers to abscond with the funds. Furthermore, […]
Investment scams
Hermopay.com
Hermopay.com has been flagged as an investment scam. The site promises huge returns, but scammers disappear with your money. Authorities detected the scam when the site was just 19 days old. Phone numbers listed on the site don’t work. The website’s information is false, and the business isn’t at the address provided. You won’t find […]
Fake stores
Eurolivingfurniture.shop
People have raised concerns about Eurolivingfurniture.shop, alleging that it’s a sham. The goods advertised on the site are reportedly false, and could pose a risk due to the substandard materials used in their manufacturing. The website seems to have content that isn’t original, likely taken from similar sources. As of this report, the website has […]
Investment scams
Cexgold.com
Cexgold.com tricks people into fake investments. They promise big returns, but once you invest, they disappear with your money. The website was just 47 days old when discovered. Phone numbers listed on the site don’t work. No business exists at the address they provide. An overseas group or individuals run the site. Investment scams trick […]
© 2022 Marketing Space LLC - All Rights Reserved