Globalimpactfunds.top
Analysis
Globalimpactfunds.top tricks people into investing money. The site appeared online just over a month ago. Phone numbers listed on the site don’t work. The address given for the business is false. Promises of high returns lure investors in, but once you invest, the scammers disappear with your money. They make it seem like a legitimate opportunity, but it’s a trap. Always be cautious and verify any investment opportunity before handing over your money. Protect yourself by doing thorough research and never trust deals that seem too good to be true.
Investment scams deceive people into giving money with promises of high returns, only for the scammers to disappear with the funds.
Red Flags
Fake address
Phone disconnected
Recently registered
Missing Information
No reviews
Scam Explainer
An investment scam involves fraudsters promising high returns with little or no risk. They often present opportunities that seem too good to be true. Scammers typically use persuasive language and create a sense of urgency, pressuring individuals to invest quickly.
They may claim to have insider information or exclusive investments not available to the general public. These schemes often lack transparency. Scammers might avoid providing clear details about how the investment works or where the money goes.
They often use fake testimonials or endorsements to build credibility. In some cases, they may impersonate reputable financial institutions or professionals. Scammers might also use complex jargon to confuse potential investors, making it seem like they have expert knowledge. These tactics can deceive even experienced investors.
Latest investigations
Investment scams
Trymaximci.live
Trymaximci.live is operating a fraudulent investment scheme. They promise significant returns, but once you invest, the scammers disappear with your funds. The company lacks any social media presence, and the address provided on their website is fake. Additionally, there is no customer service phone number available on the site. An investment scam involves deceiving individuals […]
Fake stores
Sculptureapparel.com
Sculptureapparel.com, a recently established website, is suspected of operating a fraudulent online store. The domain name, at the time of investigation, was a mere 82 days old. The website’s operations appear to be based in China, as per the gathered evidence. The variety of products available on the site may seem attractive, but they pose […]
Investment scams
Altusvensltd.com
Our research reveals that Altusvensltd.com isn’t exactly what it seems. The website promises grand returns on investments, luring in potential investors. However, once the money is invested, the individual behind the screen vanishes, leaving you without your money. A search for reviews of the website yields no results outside of their own pages, raising red […]
Fake stores
Climbingoff.com
Climbingoff.com, a website that’s only been active for 39 days, has been identified as a fraudulent online store. The evidence is compelling, pointing to the fact that the website is managed from China. The business name, interestingly, isn’t registered in the state it purports to be based in. The company’s absence on social media platforms […]
Investment scams
Affiliatlive247.org
Affiliatlive247.org has been flagged as a scam. The site promises big returns on investments, but once you put in your money, the scammers vanish with it. When discovered, the website was just 31 days old. It lacks a customer service phone number. The business address listed is fake, and there’s no presence on social media. […]
© 2022 Marketing Space LLC - All Rights Reserved