Simplefexglobatrad.com
Analysis
Simplefexglobatrad.com is pulling off an investment scam. They promise huge returns if you invest, but once you do, they disappear with your money. The phone numbers on their site don’t work anymore. They have no social media profiles. The business address listed on their website is completely fake.
An investment scam tricks people into giving money with false promises of high returns, only for the scammers to take the money and disappear.
Red Flags
Fake address
Phone disconnected
Missing Information
No reviews
No social media
Scam Explainer
An investment scam tricks people into giving money with false promises of high returns. Scammers often claim guaranteed profits with little or no risk. They might use impressive jargon to appear knowledgeable and trustworthy.
These fraudsters often pressure victims to invest quickly, saying the opportunity is limited. They may use fake testimonials or endorsements from supposed experts. Some scammers create fake websites or documents to appear legitimate.
Victims might be told their investment will grow rapidly, but in reality, the scammer takes the money and disappears. These scams can target anyone, regardless of their financial knowledge.
Latest investigations
Investment scams
Fxcinvest.com
Fxcinvest.com runs an investment scam. They claim to grow your money quickly, but once you invest, they take the money and disappear. This website is only 16 days old. You won’t find a customer service phone number on their site. Their presence on social media is non-existent. The address they provide is fake. Investment scams […]
Investment scams
Opulentoptionspro.org
Opulentoptionspro.org, a newly registered website, has been flagged as an investment scam. The domain name was merely 15 days old at the time of the report. Despite promises of substantial returns, investors find their money vanishing into the hands of scammers. The business address listed on the site is fraudulent, and no customer service phone […]
Crypto scams
Pixumaiapp.com
Pixumaiapp.com runs a crypto scam. The company lacks a presence on social media. Major consumer review platforms have no reviews for them. The website was just 9 days old when detected. No customer service phone number is available on the site. They promise big earnings through investments, but once you invest, the scammers take the […]
Crypto scams
Plutometrix.org
Plutometrix.org, a website only 122 days old, has been flagged as a crypto exchange scam. The operators of the site promise significant profits from investments, but instead, they abscond with the investors’ money. The site features fabricated reviews from non-existent customers, adding to its deceitful nature. It fails to provide any official business name, further […]
Fake stores
Gearbikeshop.com
Gearbikeshop.com, a relatively new website of only 91 days, appears to be perpetrating a fake store scam. Research indicates that the individuals managing the website are likely based in China. The goods listed on this site are knock-offs, and potentially hazardous due to the subpar materials employed in their creation. Not only are the images […]
© 2022 Marketing Space LLC - All Rights Reserved