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1 year ago
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Globalimpactfunds.top

Investment scams
https://globalimpactfunds.top

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
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.

Fundtradefx.com

The website Fundtradefx.com, recently registered, is a front for an investment scam. It lures investors with promises of high returns, only for the operators to disappear with the funds. The company lists a fake address, and the site is managed by foreign entities. This fraudulent activity was uncovered when the site was just 36 days […]

Credersxpartnersinc.xyz

A fresh website, Credersxpartnersinc.xyz, tricks people with an investment scam. They promise big profits on your money, but once you invest, they take the cash and disappear. The site has been around for 133 days. There’s no phone number for customer support. It also lacks any social media followers. Investment scams deceive people by promising […]

Matthewizzohome.shop

Matthewizzohome.shop is operating a deceptive online store. The items showcased on this digital platform are counterfeit and could potentially pose safety risks due to the inferior materials used in their creation. There is a noticeable absence of reviews for the website outside of its own pages. The company has no presence on any social media […]

Geoforexlimted.org

Geoforexlimited.org tricks people into investing money by promising big profits. The site was just set up and has been around for only 121 days. After you invest, the scammers take your money and disappear. A foreign group runs the site, and they give a fake business address. The phone numbers they show don’t work. Investment […]

Mentrotradepo.com

People have reported Mentrotradepo.com as an investment scam. They found out about it when the website was just 11 days old. There’s no customer service phone number. The site promises huge returns on your investment, but once you put your money in, the scammers disappear with it. You won’t find any social media profiles for […]

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