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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.

Unityexness.com

Unityexness.com, a website only 145 days old, has been flagged as a forex scam. The phone numbers listed on the site are not working, and the business address provided is false. A foreign entity owns and operates the website, with no visible presence on social media platforms. While the company promises substantial returns on investment, […]

Bitxtrailltd.com

Bitxtrailltd.com runs a scam promising big returns on investments. Once you invest, the scammers vanish with your money. The customer service numbers listed on the site don’t work. This scam was uncovered when the website was just 36 days old. No social media presence exists for the site. Also, you won’t find any reviews about […]

Velt-invest.com

Velt-invest.com tricks people into investing by promising big returns. After you invest, they vanish with your money. A foreign entity runs the site, and they list a bogus address. You won’t find a customer service phone number on their website. Major consumer review platforms have no reviews for this company. Be cautious and do thorough […]

Shopthebottle.shop

Shopthebottle.shop, an online store, is currently under suspicion for fraudulent activities. When this information was gathered, the website was just 29 days old. Notably, there’s no customer service phone number available on the site for visitors to use. The website’s content strategy seems to mimic that of other similar sites, raising concerns about potential plagiarism. […]

Expatsmatrade.org

Expatsmatrade.org is involved in an investment scam. Customer service numbers listed on the site don’t work, and the business address is fake. The website was registered recently, only 50 days old when this report was made. Their social media presence is almost non-existent, making it hard to verify their legitimacy. Be cautious and do thorough […]

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