Globalxmtrade.pro
Analysis
Globalxmtrade.pro has been flagged as an investment scam. The website, run by a foreign entity, lacks a customer service phone number and lists a non-existent address. The images displayed are misleading and do not represent actual products. Investors are enticed with promises of high returns, but the scammers disappear with the funds.
An investment scam tricks individuals into investing money with the promise of high returns, only for the fraudsters to abscond with the funds.
Red Flags
Fake address
Fake images
Foreign company
Missing Information
No phone numbers
Scam Explainer
An investment scam tricks people into giving money with the promise of high returns. Scammers often promise quick profits or guaranteed returns. They use persuasive language to create a sense of urgency.
Investment scams can involve fake stocks, cryptocurrencies, or real estate. Scammers might show fake testimonials or fabricated success stories. They often pressure victims to invest quickly, claiming a limited-time offer.
Some scammers use official-looking websites or documents. They might impersonate legitimate financial advisors. They aim to build trust before taking the money.
Victims may not realize they have been scammed until it's too late. The scammers disappear, making it difficult to recover the lost funds.
Latest investigations
Forex scam
Iforexoption24.com
Consumers have reported Iforexoption24.com for engaging in a forex scam. The website is relatively new, only being 40 days old when it was discovered. Unfortunately, there is no phone number provided for customer service on the site. The scammers behind this operation make enticing promises of rapid financial growth, but once you invest your money, […]
Fake stores
Kivatkengat.com
Kivatkengat.com, a recently established website, is under suspicion for operating a fraudulent online store. The domain name, at the time of investigation, was a mere 128 days old. The website lacks a customer service phone number, a crucial element for any legitimate business. Moreover, the images displayed on the site do not accurately represent the […]
Fake stores
Ll-womens.com
We found that Ll-womens.com runs a fake store scam. Their products are fake and may be harmful because of poor materials used. The website’s content is copied. When we checked, the site was only 25 days old. They don’t offer a customer service phone number. A fake store scam tricks people into buying counterfeit or […]
Crypto scams
Betamaxincome.com
Betamaxincome.com, a relatively new website, has been identified as a fraudulent crypto exchange platform. Despite its brief existence of just 78 days, it has already been flagged for scamming users. This platform entices potential victims with promises of substantial profits, only to allegedly disappear with their deposits. The partnerships and collaborations that the company claims […]
Investment scams
Volpestream.com
Volpestream.com has been flagged as a scam. They promise big returns on your investment, but once you invest, the scammers vanish with your money. There’s no trace of them on social media. The address listed on their website is fake. The site itself is new, having been registered just 34 days ago when this report […]
© 2022 Marketing Space LLC - All Rights Reserved