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1 year ago
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Globals-express.com

Investment scams
https://globals-express.com

Globals-express.com runs an investment scam. A foreign company owns the site, but no business exists at the listed address. The website was just 69 days old when we discovered the scam. The site doesn’t offer a phone number for customer service, making it hard for users to reach out. Be cautious and avoid engaging with this platform, as it poses significant risks to your financial security. Always verify the legitimacy of online investment opportunities before proceeding. Protect yourself by researching thoroughly and seeking advice from trusted sources. Stay informed and vigilant to safeguard your investments and personal information.

Investment scams trick people into giving money by promising high returns. They often use fake companies or misleading information to gain trust.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No phone numbers
Investment scams often promise unusually high returns with little or no risk. Scammers lure individuals by assuring them of quick profits that seem too good to be true. They often use persuasive language and sophisticated tactics to gain trust. Scammers frequently present fake testimonials and fabricated success stories. They may impersonate legitimate financial advisors or create professional-looking websites. Urgency is a common tactic, pressuring victims to invest quickly to avoid missing out on a "limited-time" opportunity. They might use complex jargon to confuse potential investors, making the scheme appear more credible. Often, these scams involve pyramid or Ponzi schemes, where returns are paid to earlier investors using the capital from newer ones. Eventually, the system collapses when it becomes unsustainable, leaving many with significant losses.

Glavaglobal.com

Glavaglobal.com runs an investment scam. A foreign company owns the site, and it provides false information. The business doesn’t exist at the listed address. The scam was uncovered when the site was just 103 days old. No presence of the company appears on social media platforms. An investment scam tricks people into putting money into […]

Cryptocoinpoint.online

Cryptocoinpoint.online has been identified as a fraudulent investment operation. Despite promising huge returns on investment, they simply disappear with your money once you’ve invested. This company is notably absent from any well-known consumer review platforms. Its social media accounts are bereft of followers. The affiliations they claim on their website are completely fictitious. The website’s […]

Opecstocks.ltd

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Equity-edge.ltd

Equity-edge.ltd has been flagged as an investment scam. Authorities discovered the scam when the website was just 118 days old. A foreign company or individuals run the site. They promise high returns on investments, but after you invest, they vanish with your money. The address listed on the website cannot be confirmed. Phone numbers provided […]

Outletrestroom.com

Outletrestroom.com has been flagged as a fraudulent online shop. Detected just 54 days after its creation, the website lacks key customer service features such as a contact phone number. The content of the website is far from unique, closely mirroring that of similar websites. The products listed for sale are counterfeit, potentially harmful due to […]

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