Eglobalstockltd.com
Analysis
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
Scam Explainer
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.
Latest investigations
Investment scams
Capitaltrustholdings.org
Capitaltrustholdings.org tricks people into fake investments. The website lists a false business location. People from abroad run the site. No reviews exist for this company on major consumer review sites. Social media has no trace of them either. They promise high returns on investments, but once you invest, they disappear with your money. Be cautious […]
Fake stores
Lightfixtur.com
Lightfixtur.com appears to be running a fraudulent operation. A notable red flag is the absence of a customer service phone number on their website, which is typically a standard feature for legitimate businesses. Our investigation into the site’s data shows unoriginal content that mirrors that of other similar sites, indicating a lack of authenticity. Furthermore, […]
Investment scams
Olaxxminingfx.net
Olaxxminingfx.net runs an investment scam. Customer service numbers on the site don’t work. The business address is fake. They promise high returns on investments, but once you send money, they vanish with it. The company lacks a presence on social media. Major consumer review platforms have no reviews for them. An investment scam tricks people […]
Fake stores
Edgyhub-opt.com
Edgyhub-opt.com, an online shop, is operating a deceptive scheme. They sell counterfeit goods, which could be potentially harmful due to the substandard materials used in their production. The website, only 91 days old at the time of this investigation, lacks a customer service phone number. There’s also evidence of content theft, as the site appears […]
Crypto scams
Basecry.com
Basecry.com, a website that’s been active for 120 days, is operating a fraudulent cryptocurrency exchange. The phone numbers listed on the site are currently nonfunctional, and the business address shown is not genuine. Furthermore, the business name doesn’t appear in the state registry where it claims to be located. A noticeable absence of social media […]
© 2022 Marketing Space LLC - All Rights Reserved