...
1 year ago
225 Views

Iqi-globals.online

Investment scams
https://iqi-globals.online

Iqi-globals.online has been flagged as an investment scam. They promise high returns on investments, but once you put in your money, the scammers take it and vanish. The scam was uncovered when the site was just 15 days old. There’s no phone number for customer service on the website. The company doesn’t appear on major consumer review sites. You won’t find any trace of them on social media either.

An investment scam tricks people into giving money with false promises of high returns, only for the scammers to disappear with the funds.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
Investment scams deceive people into giving money with false promises of high returns. Scammers often claim guaranteed profits with little to no risk. They may present fake testimonials or fabricated success stories to build trust. These fraudsters often use high-pressure tactics, urging quick decisions to prevent potential losses. They may create a sense of urgency by claiming limited-time offers. Scammers frequently target vulnerable individuals, exploiting their financial insecurities. They may also use complex jargon to appear legitimate and knowledgeable. Many scammers operate through online platforms, making it harder to trace them. They often disappear once they have collected enough money, leaving victims with significant financial losses.

Estanie.com

Estanie.com is running a scam disguised as an online store. The website lacks a customer service phone number, which is a major red flag. Further investigation reveals that the website’s content isn’t original but instead copied from other similar sites, casting doubt on its authenticity. The products advertised on this digital platform are knock-offs, made […]

Dolivadon.com

Dolivadon.com tricks people into fake investments. They claim to quickly increase your money, but once you invest, they take it and disappear. A company from another country runs the site. The address listed on their page doesn’t exist. You won’t find any customer service number. Their social media has zero followers. An investment scam tricks […]

Uniquecsntrade.com

The website Uniquecsntrade.com is under scrutiny for being a fraudulent investment platform. This scam was identified when the site was just over a month old. Disturbingly, there’s no direct customer support contact available. The illustrations on the site don’t accurately represent the product they’re selling. The partnership claims on the company’s site are false, and […]

Bitbronzebase.top

Bitbronzebase.top is a newly registered site, only 41 days old, and it’s running an investment scam. The website lacks a customer service phone number, and the address listed doesn’t correspond to any real business. Promising substantial returns, they lure you into investing, only to vanish with your money. Additionally, there are no reviews on major […]

Eternalrarity.com

The freshly minted domain Eternalrarity.com is running an investment scam. The site is riddled with unfinished pages, pre-set text, and placeholder content. The address listed on the website leads nowhere, and no such business exists there. They promise significant returns on investments, but once you invest, the scammers vanish with your money. Additionally, the company […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved