...
1 year ago
196 Views

Growthfundingzone.com

Investment scams
https://growthfundingzone.com

Growthfundingzone.com has been flagged as an investment scam. Promising high returns, the scammers vanish with your money once you invest. The site, only 33 days old when exposed, lacks a customer service phone number and has no social media followers.

Investment scams trick people into investing money with 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 often lure individuals with promises of high returns and minimal risk. Scammers present opportunities that seem too good to be true, often guaranteeing profits or insider information. They may use persuasive language and create a sense of urgency, pressuring potential investors to act quickly. Scammers often pose as legitimate financial advisors or representatives of well-known companies. They might use fake websites, documents, or testimonials to build credibility. These scams can take various forms, including Ponzi schemes, where returns for older investors are paid with the capital of new investors. Victims are often targeted through cold calls, emails, or social media. Scammers may also exploit current events or trends, such as cryptocurrency or real estate booms, to make their offers seem more appealing.

Over-bag.com

Over-bag.com, an online shopping platform, is operating a deceptive scheme. The products advertised on this site are not genuine, potentially posing a risk due to the substandard materials used in their creation. The fraudulent operation was uncovered when the website was merely 93 days old, with all signs pointing towards its base of operations being […]

Crestfxmegatrade.com

Crestfxmegatrade.com has gained notoriety as a purported investment scam. The site entices visitors with promises of impressive returns on initial investments. However, once the money is deposited, it’s taken by the scammers who then disappear. The absence of the company’s presence on social media platforms raises further suspicions. Interestingly, a number of pages on the […]

Ubitexinternational.com

Ubitexinternational.com is a newly registered website, just 120 days old, and it’s running an investment scam. It promises high returns but vanishes with your money once you invest. The site lacks a customer service phone number, and its reviews are fake. Additionally, the company has no presence on social media, raising further suspicion. An investment […]

Jolblaze.com

Jolblaze.com faces accusations of being a forex scam. Only 39 days old at discovery, this website displays fraudulent reviews. Overseas entities or individuals maintain control over the site. The company’s social media accounts lack followers. Prominent consumer review websites show no evidence of the company’s presence. The website claims to function under a business name […]

Digitaloligard.live

Digitaloligard.live has been flagged as an investment scam. The site promises high returns on your initial investment, but once you deposit, the scammers disappear with your money. Phone numbers listed on the site don’t work anymore. The business address shown is not real. When this report was made, the website was only 49 days old. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved