Globalvistagroup.com
Analysis
Globalvistagroup.com tricks people into a fake investment scheme. They promise high returns, but once you send them money, they vanish with it. The site was just created and is only 31 days old. No phone number for customer service is listed. The business address shown on the site is not real. You won’t find any reviews for this company on major consumer review sites.
Investment scams deceive people by promising high returns with little risk. Scammers often disappear with the money once it’s invested.
Red Flags
Fake address
Recently registered
Missing Information
No phone numbers
No reviews
Scam Explainer
An investment scam often involves fraudsters promising high returns with little or no risk. Scammers entice victims by claiming they have access to exclusive opportunities. They may present fake credentials or success stories to appear legitimate.
Fraudsters often pressure individuals to invest quickly. They use tactics like limited-time offers to create a sense of urgency. This pressure can cause people to make hasty decisions without proper research. Scammers may also use complex jargon to confuse potential investors.
These schemes often lack transparency. Details about how the investment works are vague or misleading. Scammers may provide false documentation to appear credible. Victims might receive small returns initially, encouraging them to invest more. Eventually, the scammer disappears with the money.
Latest investigations
Investment scams
Swiftrexpay.com
Swiftrexpay.com has been identified as an investment scam. At the time it was detected, the website was merely 115 days old and is managed by a foreign entity. The site lists a fake business address and lacks a customer service phone number, raising further suspicions. Potential investors are promised high returns, but once the money […]
Fake stores
Shopsmartyhadaparty.shop
Customers have flagged Shopsmartyhadaparty.shop as a fraudulent online store. The website was just a month old when the complaints began to surface. There’s no customer service number listed, raising suspicions. The site seems to be mirroring other similar websites, copying their content. The products on offer seem enticing, but the low-grade raw materials used to […]
Investment scams
Cfd-handel.pro
Cfd-handel.pro has been identified as a fraudulent investment platform. Discovered just 67 days after its launch, the site lacks essential features such as a customer service phone number. It entices investors with promises of significant returns on their initial investments, only for scammers to abscond with the funds. Additionally, the company has almost no presence […]
Fake stores
Shopcamerareadycosmetics.shop
Shopcamerareadycosmetics.shop poses a serious threat with its fraudulent activities. This website, with its new registration, barely a month old, gives rise to suspicion. A noticeable lack of customer service contact number adds to the doubts. Identical content from similar sites have been found on this website, thus it lacks originality. Inauthentic products, crafted from substandard […]
Crypto scams
Insertsignals.com
Insertsignals.com is tricking people with a fake crypto exchange. This scam was spotted when the site was just 103 days old. The reviews on the site are fake and misleading. There’s no customer service number available. The partnerships they advertise are made up. The website claims to operate under a business name that’s not registered […]
© 2022 Marketing Space LLC - All Rights Reserved