...
1 year ago
230 Views

Digitalgloballivetrade.net

Investment scams
https://digitalgloballivetrade.net

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
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.

Shopmodernica.shop

Customers have flagged Shopmodernica.shop for operating a bogus online store. The site lacks a customer service phone number, raising red flags. Its originality is questionable, as it bears striking resemblances to other similar websites. The items displayed on the website are not genuine and could potentially be harmful due to the inferior materials used in […]

Allfinx.com

Allfinx.com tricks people into investing by promising huge profits. Once you put your money in, the scammers disappear with it. An overseas group runs the site, and the phone numbers listed for customer service don’t work. The address on the website is fake, making it hard to track them down. They have little to no […]

Fascinatingaesthetics.com

Fascinatingaesthetics.com, a relatively new website, has been found to be operating a fraudulent retail operation. Barely two months old, the site falsely advertises products that may pose a safety risk due to the use of inferior materials in their creation. The images displayed on the site inaccurately represent the products being sold. Furthermore, the testimonials […]

Capswagshop.shop

Capswagshop.shop is caught operating a scam. The website’s registration is fresh, barely reaching 28 days old the moment this report took shape. There’s no phone number for customer service. The content of the website lacks authenticity, strikingly similar to other similar sites. A clear sign of foul play is the fake photos littering the site. […]

Planbvest.online

Planbvest.online is a scam. The website was just 19 days old when it was detected. They don’t provide a phone number for customer service. The address listed on their site doesn’t match any real business location. They promise big returns on your investment, but once you invest, the scammers take your money and vanish. An […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved