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6 months ago
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Eglobalstockltd.com

Investment scams
https://eglobalstockltd.com

Eglobalstockltd.com tricks people into fake investments. A foreign company runs the site, and it lists a false address. It promises huge profits, but reports say scammers disappear with the money. The site displays fake reviews from made-up customers. Nobody follows the company’s social media accounts.

Investment scams promise high returns with little risk, often disappearing with your money.

Red Flags

Fake address
Fake reviews
Foreign company

Missing Information

No social media
An investment scam often lures individuals with promises of high returns and low risk. Scammers typically present these opportunities as exclusive, urging quick decisions to avoid missing out. They may claim insider information or special expertise that guarantees success. These schemes can involve complex jargon to appear legitimate. Scammers often use fake testimonials and endorsements to build trust. They might also create a sense of urgency by suggesting that the opportunity is limited or time-sensitive. Communication is usually persuasive and persistent. Scammers may contact potential victims through phone calls, emails, or social media. They often request personal information or upfront payments, claiming these are necessary to secure the investment. Once they have the money, it's often difficult to track them down or recover the funds.

Marketsfargo.com

Marketsfargo.com tricks people into fake investments. A foreign group runs the site, and it lists a fake address. The phone numbers for customer service don’t work. They promise big returns, but once you invest, they vanish with your money. You won’t find any social media profiles for them either. It’s a classic scam where they […]

Veemfinance.com

Reports have surfaced about Veemfinance.com being a fraudulent investment scheme. They promise high returns, but once you transfer your money, they vanish. The phone numbers on their site don’t work, and no business exists at the address they provide. This scam came to light when the website was just 81 days old. They also have […]

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 […]

Coinspotltd.net

Coinspotltd.net has been identified as a fraudulent investment platform. The site promises substantial returns on your investment, but once you transfer the funds, the fraudsters take your money and vanish. We’ve noticed numerous sections on the site still under construction, filled with prewritten content and placeholders. The partnerships listed on the company’s website are nothing […]

Vestorfunds.com

Vestorfunds.com has been flagged as an investment scam. A company or individuals from abroad run the site. They promise high returns on investments, but once you invest, they disappear with your money. The information on the website is deceptive, and the business is not located at the address provided. When discovered, the website had been […]

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