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
Logistics scam
Expressfreightsafety.com
Concerns are swirling around Expressfreightsafety.com, with allegations of a logistics scam. Just 43 days old at the time of investigation, the website’s authenticity has been thrown into question. Evidence suggests that its content may not be original, seemingly replicated from other sites. A business address displayed on the site appears to be fabricated. Several pages […]
Investment scams
Octaprimelive.com
Octaprimelive.com runs a scam that tricks people into investing money. This was discovered when the site was just 36 days old. You can’t find a phone number for customer service anywhere on the site. They promise big returns on your investment, but once you hand over your money, they disappear with it. There are no […]
Crypto scams
Eminnovationassetpro.com
Eminnovationassetpro.com is scamming people with a fake crypto exchange. The website is only 103 days old. Many pages are still under construction, filled with placeholder text. The company has no followers on social media. The site contains copied content from other websites, which makes it obvious that it’s not original. A crypto exchange scam tricks […]
Fake stores
Cecilwilson.top
Cecilwilson.top conducts a deceitful operation, masquerading as a legitimate online store. The content of the website is not original, suggesting a lack of authenticity. Products on offer are counterfeit and potentially dangerous due to the usage of inferior quality materials in their production. There are numerous pages on the website that are still a work […]
Investment scams
Primefundingfx.com
Primefundingfx.com has been flagged as a scam. The website was only 79 days old when the scam was discovered. It lacks a customer service phone number, and major consumer review platforms have no reviews for the company. They promise big profits from investing, but once you invest, the scammers disappear with your money. The company […]
© 2022 Marketing Space LLC - All Rights Reserved