...
8 months ago
96 Views

Glavaglobal.com

Investment scams
https://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 fake opportunities, promising high returns with little risk.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No social media
Investment scams lure individuals with promises of high returns and low risk. Scammers often present opportunities that seem too good to be true, claiming guaranteed profits or insider information. They may use persuasive language and create a sense of urgency, pushing potential investors to act quickly without thorough consideration. These scams often involve complex schemes or fake investment platforms. Scammers might present false credentials or endorsements to appear legitimate. They can use fake testimonials or fabricated success stories to build credibility. In some cases, they may even create professional-looking websites or documents to deceive their targets. Victims may be pressured into making quick decisions, often through high-pressure sales tactics. Once the money is handed over, it becomes extremely difficult to recover. The scammer disappears, leaving the investor with significant financial losses.

Enronfinance.com

Enronfinance.com has been flagged as a scam. The site is just over a month old, and reaching customer service through their listed phone numbers is impossible. They list a fake business address. They promise huge profits from investing, but once you invest, they disappear with your money. No reviews exist outside of their own website. […]

Succpurag-us.com

Succpurag-us.com has garnered attention as a fraudulent investment scheme. They promise hefty returns on investment, yet once you invest, the scammers disappear with your money. Interestingly, there’s a conspicuous absence of reviews about the company. The firm’s social media footprint is practically non-existent. Many pages on their website are still in the development phase, populated […]

Stock-miningmachinery.net

Stock-miningmachinery.net is a tricky website that promises big returns on your money. They say you’ll earn a lot, but once you send your cash, it vanishes along with the scammers. This sneaky site was caught just 80 days after it started. If you try to reach out for help, you’ll find there’s no phone number […]

Cogoup.com

On February 19, 2023, Cogoup.com was reported as a fraudulent online store. The domain name was recently registered on September 23, 2022, and its ownership is concealed through a third-party privacy service. The website is hosted in China and all data collected is stored overseas. The customer support phone number leads to a voicemail prompt […]

Cprimax.com

Cprimax.com has been flagged as a fraudulent investment scheme. The site promises substantial returns on your investment, but once you’ve committed your funds, the fraudsters vanish with your money. The images displayed on the site fail to genuinely represent the products they claim to offer. As of the report, the website had been operational for […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved