...
6 months ago
81 Views

Verizonglobaltrades.com

Investment scams
https://verizonglobaltrades.com

Verizonglobaltrades.com runs an investment scam. A company or individuals from overseas own and operate the site. They promise big profits for initial investments but end up taking the money and disappearing. No social media profiles exist for the business. The website lists a fake address. The scam was detected when the website was just 19 days old.

An investment scam tricks people into giving money by promising high returns. The scammers then disappear with the funds.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No reviews
No social media
An investment scam involves fraudsters convincing individuals to invest money in fake or misleading opportunities. Scammers often promise high returns with little or no risk. They use persuasive language and sophisticated schemes to appear legitimate. Scammers may create fake websites and use social media to lure victims. They often pressure people to invest quickly, claiming that the opportunity is limited. These tactics create a sense of urgency and fear of missing out. Fraudsters sometimes use testimonials from supposed satisfied investors. They may also use official-looking documents to appear credible. Victims may be asked to wire money or provide personal information. Once they receive the money, scammers disappear, leaving investors with significant losses.

Capitalmegtrade.pro

A new website, Capitalmegtrade.pro, tricks people into fake investments. The site has been around for only 40 days and copies content from other sites. The address listed on the site doesn’t match any real business. It attracts investors by promising big returns on their money, but the scammers disappear with the funds. This company lacks […]

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 […]

Toplinedigitalinv.com

Customers have raised concerns about Toplinedigitalinv.com, citing it as a perpetuator of an investment fraud. Despite the website’s claims of high returns, individuals have found that once money is committed, it is quickly taken by the fraudsters behind the site. The website is a recent creation, with the domain name being registered a mere 54 […]

Giftcollectshop.com

Giftcollectshop.com appears to be a fraudulent online store. The website lacks a customer service phone number, which is a red flag. Several pages on the site are still under construction, filled with placeholder text and content. The company’s social media footprint is practically invisible. Reviews on the site do not seem to be from real […]

Profituprising.live

Profituprising.live has been flagged as a scam. A foreign entity runs the site, promising high returns but allegedly disappearing with people’s money. The domain is new, only 121 days old when checked. There’s no customer service phone number listed, and the business lacks social media presence. Many have reported losing their investments. Be cautious and […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved