Euroglobaltrader.com
Analysis
Euroglobaltrader.com tricks people into investing by promising high returns. Once you put your money in, they disappear with it. A foreign company runs the site, and the business address they provide isn’t real. The website was just set up, and it’s only been around for 35 days. You won’t find a phone number for customer service, and they don’t have any social media accounts.
An investment scam tricks people into putting money into fake opportunities, promising high returns, but then the scammers take the money and disappear.
Red Flags
Fake address
Foreign company
Recently registered
Missing Information
No phone numbers
No social media
Scam Explainer
An investment scam often involves fraudsters promising unusually high returns with little or no risk. They entice potential victims by showcasing testimonials and fabricated success stories that seem credible. These schemes frequently target individuals eager to grow their wealth quickly. Scammers may claim access to exclusive investment opportunities unavailable to the general public.
They use high-pressure tactics, urging quick decisions to prevent missing out on the opportunity. This creates a sense of urgency and fear of loss. Scammers often use complex jargon to appear knowledgeable and legitimate. They may also impersonate reputable financial institutions or create fake websites to gain trust.
Once individuals invest, scammers may provide false updates to maintain the illusion of profitability. Eventually, they disappear with the invested funds, leaving victims with nothing.
Latest investigations
Fake stores
Evaofstore.com
There have been multiple consumer reports indicating that Evaofstore.com is participating in a fraudulent store scheme. The website’s content appears to be plagiarized from other sites, and the graphics do not accurately represent the merchandise being sold. Moreover, the website’s recent registration raises eyebrows – at the time of these reports, the domain name was […]
Investment scams
Westminers.org
People have lodged complaints against Westminers.org, accusing it of operating an investment fraud. The company lures investors with the promise of high returns, only to disappear with their money once they’ve invested. The contact numbers provided on their website are non-operational, and the business address shown is not genuine. As of this report, the website […]
Investment scams
Orbit-mining.com
Orbit-mining.com has been identified as a fraudulent investment scheme. The perpetrators of this scam lure unsuspecting investors with the promise of high returns. However, once the investment is made, they disappear with the funds. Our investigation revealed several pages on the website that are still under construction, populated with placeholder content. The fraud came to […]
Investment scams
Spiretrades.com
A new website, Spiretrades.com, runs an investment scam. They promise high returns if you invest, but once you do, they vanish with your money. The site was just 78 days old when discovered. No phone number is available for customer support. The company has no presence on social media. Not one review exists on major […]
Investment scams
Piyasaasistaniniztr.com
Piyasaasistaniniztr.com is tricking people with a fake investment scheme. This site is run by people from another country. They promise big returns on your money, but once you invest, they disappear with your cash. The website is new, only 45 days old when this was written. There’s no phone number for help, and their social […]
© 2022 Marketing Space LLC - All Rights Reserved