...
10 months ago
141 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.

Find-camping.com

People have flagged Find-camping.com for operating a deceptive retail scam. The business address listed on the website doesn’t exist in reality. Indications point to the website being run out of China. When the website was discovered, it was barely three months old. The products featured on this platform are fake, potentially hazardous due to the […]

Mavenstime.com

Mavenstime.com, a relatively new website, has been flagged as an investment scam. Despite being just 144 days old, the site has already raised suspicions due to its dubious nature. The company’s location is listed as a fake address, and their social media accounts lack followers. The site promises high returns on investments, but once money […]

Pedispa.shop

Customers have raised concerns about Pedispa.shop, alleging it to be a fraudulent online store. The images displayed on the site don’t accurately represent the products for sale. The variety of items available on this platform may be misleading, potentially posing a risk due to the substandard raw materials used in their production. The content on […]

Jewelhazel.com

Reports have emerged about Jewelhazel.com, indicating it’s a deceptive storefront. The alarming discovery came about when the website was still in its infancy, just 91 days after its creation. Facts suggest that the site’s operations are rooted in China, raising further concerns. What’s more, it appears that the website’s content is not original, setting off […]

Prffxtrding.online

Beware of a new scam on Prffxtrding.online. This site promises big returns on investments, but once you send your money, it’s gone. The contact numbers they list don’t work. The website is very new, just 78 days old. Also, their social media accounts have no followers, which is suspicious. Always be cautious and do thorough […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved