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4 weeks ago
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Bestgloballtrade.com

Investment scams
https://bestgloballtrade.com

Bestgloballtrade.com runs an investment scam. The scam surfaced when the site was just 9 days old. No customer service phone number is available. They promise quick money growth, but once you invest, the scammers take the money and disappear. The company’s reviews are missing. Social media profiles for the business don’t exist.

An investment scam tricks people into putting money into fake ventures, promising high returns but ultimately stealing the funds.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam involves tricking people into putting their money into fake or misleading investment opportunities. Scammers often promise high returns with little or no risk. They may claim that the investment is exclusive or time-sensitive to create a sense of urgency. These scams often use sophisticated websites and professional-looking documents. Scammers might also use fake testimonials to build credibility. They may pressure victims to invest quickly without giving them time to research. Victims are often told that their investments are growing rapidly. When they try to withdraw their money, they face delays or excuses. Eventually, the scammers disappear, taking the invested funds with them.

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On February 21, 2023, a user on ScamGuard reported Tarragonaguia.com as a fake online store. The website is a recently registered domain name, with a creation date of August 7, 2022. Tarragonaguia.com is selling counterfeit or imitation Reef brand clothing items. The website ownership is concealed by a third-party privacy service, and no customer support […]

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Complaints from consumers highlight Valuequityoption.org as a culprit of a crypto exchange scam. This discovery was made when the website’s age was only 29 days. They fail to provide a customer service phone number on the website. They entice you with rapid financial growth, yet as soon as you invest, your money mysteriously disappears. The […]

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Opecstocks.ltd

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