...
1 year ago
221 Views

Standardvirglobalholdingsltd.com

Investment scams
https://standardvirglobalholdingsltd.com

Standardvirglobalholdingsltd.com has been identified as an investment scam. The site promises significant returns on investments, but once you invest, the scammers vanish with your money. It is managed by an overseas entity, and the address listed on the website is fictitious. Alarmingly, the site was only 36 days old when it was flagged. Additionally, there is no customer service phone number available, making it difficult for victims to seek assistance or recourse.

An investment scam is a fraudulent scheme where perpetrators promise high returns to lure individuals into investing money, only to abscond with the funds.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No phone numbers
Investment scams trick people into giving money with false promises of high returns. Scammers often claim that the investment is a once-in-a-lifetime opportunity. They may say it’s exclusive or time-sensitive, pushing victims to act quickly. These scams often promise guaranteed returns with little or no risk. Scammers use technical jargon to confuse and impress potential investors. They might create fake websites or documents to appear legitimate. Some even use testimonials from supposed successful investors. Scammers often build trust by posing as professionals or using fake credentials. They may contact victims through phone calls, emails, or social media. Once they receive the money, they disappear, leaving victims with nothing. Always be cautious of investments that seem too good to be true.

Fbs-traders.org

Fbs-traders.org has been identified as a fraudulent investment scheme. The site lures unsuspecting individuals with promises of substantial returns on their investments, but once the funds are transferred, the fraudsters disappear with the money. The company’s social media presence is virtually non-existent, with zero followers. Unfinished pages with default content and placeholder text fill much […]

Trustcorefx.com

Trustcorefx.com has been flagged as an investment scam. The address listed on their website can’t be confirmed. They claim to quickly increase your money, but once you invest, they take the cash and disappear. The site lacks a customer service phone line. When this report was made, the website was only 49 days old. Their […]

Zdfshdt.com

Zdfshdt.com, a young website just 69 days old, has been identified as a fraudulent online store. There’s no customer service phone number provided, raising suspicions about its legitimacy. The website doesn’t present any unique or innovative content, but rather, it seems to be copying material from other similar sites. The products available for purchase appear […]

Costlibrary.store

Reports indicate that Costlibrary.store is a fraudulent website. A thorough search yielded no reviews for the company. A noticeable absence of any social media activity raises further suspicion. Several pages on the website are incomplete, filled with generic content and placeholder text. Despite claiming to operate in a specific state, the company lacks official registration […]

Grocehomesale.com

Grocehomesale.com tricks people with a fake online store. They sell products that aren’t real and might be dangerous because they’re made with cheap materials. The address on their site isn’t real, and they have no social media followers. You won’t find any reviews about them on popular review sites. Be careful when shopping online and […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved