Digitalgloballivetrade.net
Analysis
Digitalgloballivetrade.net has been identified as a fraudulent investment scheme. The discovery was made when the website was merely 143 days into operation. A glaring red flag is the absence of a customer service phone number on the site. Additionally, the physical address listed for the business turned out to be fictitious. The website’s social media presence is non-existent, with zero followers. Despite promising high returns on investments, once you invest, the fraudsters abscond with your money.
An investment scam is a deceptive practice where fraudsters trick individuals into investing money with the promise of high returns. However, once the money is invested, the scammers vanish, leaving the investor with significant losses.
Red Flags
Fake address
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
An investment scam is a deceptive practice. It involves fraudsters promising high returns on investments. They often use persuasive language and tactics to lure unsuspecting individuals.
The scammer may claim their investment opportunity is low-risk. They may even guarantee profits. This is a red flag as all investments carry some risk.
They often create a sense of urgency. They want you to invest immediately. This is to prevent you from doing research or seeking advice.
Scammers may also use complex jargon. This is to confuse you and make the scheme seem legitimate.
In some cases, they may even provide fake testimonials. These are from supposed previous investors who have made significant returns.
Latest investigations
Investment scams
Fortradecapital.com
Fortradecapital.com tricks people into thinking they can make a lot of money. They promise big returns, but once you send your money, they take it and vanish. The scam was discovered just 16 days after the site went live. There’s no customer service phone number listed. They don’t have a presence on social media. You […]
Fake stores
Eronjohnsonantiquess.shop
Eronjohnsonantiquess.shop is a scam. The website looks fake, copying content from other sites. The items for sale aren’t real and could be dangerous because they use bad materials. When we checked, the site was only 10 days old. Many pages were incomplete, showing default text and placeholders. You won’t find this company on any social […]
Fake stores
Garshena.com
Garshena.com appears to be running a deceptive online shop, lacking a visible customer service contact number. The originality of the content on the site is dubious, as it seems to be copied from various other sites. The variety of products available on this site may be misleading and potentially hazardous due to the substandard quality […]
Investment scams
247epams9driv.live
The website 247epams9driv.live is a fraudulent investment scheme. Discovered when it was just 32 days old, it lacks a customer service phone number. Promising high returns, it lures you in, but once you invest, the scammers take off with your money. Their social media presence is almost invisible, making it hard to track them down. […]
Investment scams
Nextkx.com
Nextkx.com is currently engaging in fraudulent activities by conducting an investment scam. They lure investors with the promise of substantial returns on their investments. However, once the money is invested, these fraudsters disappear, taking your money with them. Surprisingly, the website was detected to be only 105 days old at the time of discovery. The […]
© 2022 Marketing Space LLC - All Rights Reserved