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1 year ago
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Eglobalstockltd.com

Investment scams
https://eglobalstockltd.com

Eglobalstockltd.com tricks people into fake investments. A foreign company runs the site, and it lists a false address. It promises huge profits, but reports say scammers disappear with the money. The site displays fake reviews from made-up customers. Nobody follows the company’s social media accounts.

Investment scams promise high returns with little risk, often disappearing with your money.

Red Flags

Fake address
Fake reviews
Foreign company

Missing Information

No social media
An investment scam often lures individuals with promises of high returns and low risk. Scammers typically present these opportunities as exclusive, urging quick decisions to avoid missing out. They may claim insider information or special expertise that guarantees success. These schemes can involve complex jargon to appear legitimate. Scammers often use fake testimonials and endorsements to build trust. They might also create a sense of urgency by suggesting that the opportunity is limited or time-sensitive. Communication is usually persuasive and persistent. Scammers may contact potential victims through phone calls, emails, or social media. They often request personal information or upfront payments, claiming these are necessary to secure the investment. Once they have the money, it's often difficult to track them down or recover the funds.

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Edgetradepro.com has been flagged as a potential investment scam. Despite being only 144 days old at the time of identification, it raised several red flags. It doesn’t provide a customer service phone number and the business address displayed is non-existent. Furthermore, the business name it purports to operate under isn’t registered in the state it […]

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Foxfxtrading.com, a website under suspicion for perpetrating an investment scam, promises considerable returns on investments. Despite these promises, the invested money disappears into the pockets of the scam artists. This fraud came to light while the website was still in its infancy, only 8 days old. No customer service contact details, particularly a phone number, […]

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