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5 months ago
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Globalsassetsltd.com

Investment scams
https://globalsassetsltd.com

Globalsassetsltd.com runs a scam. Foreign individuals or a business manage the site. The location details provided are false. No customer service phone number is available. They promise high returns on investments, but once you invest, they disappear with your money. This report found the website to be only 43 days old.

Investment scams trick people into putting money into fake opportunities, promising high returns but stealing the funds instead.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No phone numbers
An investment scam often involves fraudulent schemes where scammers promise high returns with little to no risk. They lure victims by claiming they have exclusive or insider knowledge about a particular investment opportunity. Scammers might use flashy websites or fake testimonials to appear legitimate. They often pressure individuals to act quickly, creating a sense of urgency. This tactic prevents potential investors from having enough time to research or think critically about the offer. Scammers may also use complex jargon to confuse and impress their targets. Promises of guaranteed profits or unrealistic returns are common. They might claim their investment is safe and backed by reputable institutions. In reality, these investments either don't exist or are worthless. Victims often realize the scam only after losing their money.

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Coinquesta.com has drawn negative attention from its customers due to accusations of perpetrating an investment scam. The company lures people in with promises of high returns on their investments, only to disappear with the hard-earned cash once the investment is made. The address provided on the website isn’t genuine, and the phone numbers, conveniently, are […]

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Uplandearnings.com

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Fxtradecompany.com

Fxtradecompany.com runs an investment scam. The address listed on their site doesn’t check out. We spotted the scam just 79 days after the site went live. They promise big returns on your investments, but once you hand over your money, they vanish. No reviews about the company appear on major consumer review sites. The site […]

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