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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.

Forisetrade.com

Forisetrade.com, a relatively new website, has been identified as running an investment scam. The website, which is only 139 days old, was flagged due to suspicious activities. Interestingly, there is no customer service phone number listed on the site. Additionally, the business address provided on the website doesn’t match with any known locations. Furthermore, the […]

Whizvest.com

Whizvest.com, a relatively new site at just 120 days old, has been identified as a crypto scam. Oddly, there’s no customer support phone number listed on the site. You won’t find the company on any social media platforms either. It’s also missing from well-known consumer review sites. They promise significant growth on your investment, but […]

Tradeglobe.org

Tradeglobe.org, a website we’ve recently discovered, appears to be running an investment scam. The site, only 140 days old when we found it, has several red flags. The phone numbers listed on the site are not in service. Furthermore, the physical address provided on the site doesn’t correspond to any known business. Lastly, there’s a […]

Traderanzo.com

Traderanzo.com tricks people into investing money. The scam was discovered when the website was just 34 days old. It doesn’t offer a customer service phone number. Their social media presence is non-existent, with no followers at all. They promise huge profits from your investments, but once you put your money in, the scammers disappear with […]

Samwaters.top

Our investigation reveals that Samwaters.top isn’t a genuine shopping platform. Instead, it falls under the category of sham online stores. Our research shows that the site’s content lacks creativity, seeming to mirror other, similar sites. The images on the site do not truthfully represent the items they’re selling. The goods this site offers are counterfeit, […]

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