...
1 year ago
174 Views

Digitalglobalventures.com

Investment scams
https://digitalglobalventures.com

Digitalglobalventures.com tricks people into investing by promising huge profits. After people deposit money, the scammers disappear. The address listed on their website doesn’t exist. The site is new, having been registered just 44 days ago. There’s no phone number for customer support, making it hard for victims to reach out for help.

An investment scam tricks people into giving money by promising high returns, but the scammers disappear with the funds.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No reviews
Investment scams often lure individuals with the promise of high returns and low risk. Scammers frequently claim that they have exclusive opportunities that guarantee quick profits. They use persuasive tactics to create a sense of urgency, pressuring victims to act immediately without thorough research. These fraudsters often present themselves as knowledgeable experts. They may use technical jargon and impressive credentials to gain trust. This false sense of security makes it easier for them to manipulate their targets. Social proof is another tool scammers use. They might fabricate testimonials or endorsements from supposed satisfied investors. This strategy aims to convince potential victims that others have successfully benefited from the investment. In many cases, scammers also promise confidentiality, suggesting that the opportunity is so exclusive it must be kept secret. This exclusivity entices victims further, making them believe they are part of a special group.

Expcrypttrade.com

Expcrypttrade.com has been identified as a fraudulent investment platform. The site promises high percentage returns on initial investments, but it’s merely a scheme devised by fraudsters who abscond with the deposited funds. The website is relatively new, having been registered just 106 days ago at the time of this discovery. It lacks a customer service […]

Superti.shop

On February 21, 2023, Superti.shop was classified as a counterfeit website. This website is a replica of costco.com and is believed to be intended for phishing scams. It is strongly advised that consumers refrain from accessing this website and refrain from providing any personal or financial information under any circumstances.  

Glspremium.com

A new website, Glspremium.com, is running an investment scam. A foreign company owns and operates it. The address listed on the site is fake. There’s no customer service phone number available. They promise high returns on investments, but once you invest, the scammers vanish with your money. Investment scams trick people into giving money with […]

Expresstrading24.online

Expresstrading24.online has been flagged as a scam. They promise huge returns on investments, but once you invest, they disappear with your money. The reviews shown on their site are fake and not from actual people. This scam was uncovered when the site was just 84 days old. There’s no customer service phone number available, making […]

Charlottelariaplatform.com

Charlottelariaplatform.com runs an investment scam. They promise high returns, but once you invest, they disappear with your money. The website lists a fake address for the company. Their social media accounts have no followers, and you won’t find any reviews on major platforms. The site was registered recently, and the domain is just 60 days […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved