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
Crypto scams
Bitminingcapital.com
Consumers have raised concerns about Bitminingcapital.com, alleging it to be a fraudulent cryptocurrency operation. The website, which is relatively new with a domain age of just 79 days at the time of the report, has been accused of duping investors. They promise high returns on investments, but once the money is invested, the alleged scammers […]
Investment scams
Assetedges.com
Assetedges.com, a foreign-owned site, is involved in an investment scam. The website, just 78 days old, lacks a verifiable business address and offers no customer service phone number. They promise substantial returns, but once you invest, the scammers vanish with your money. An investment scam is a fraudulent scheme where scammers promise high returns to […]
Investment scams
Uniquecryptotrade.live
Uniquecryptotrade.live tricks people into fake investments. The phone numbers on the site don’t work anymore. They list a business address that’s not real. They promise big returns on your money, but once you send the funds, they vanish with it. No reviews appear on major review sites. When discovered, the website was just 34 days […]
Fake stores
Oddsunderwear.com
Oddsunderwear.com operates a deceitful shop scheme. The website, barely a month old at the time of this investigation, lacks a customer service phone number. It raises suspicion with content that bears a striking resemblance to that on other similar sites, suggesting plagiarism. The products offered on this website are counterfeit, and their substandard material quality […]
Investment scams
Multiassetscompany.com
Multiassetscompany.com has been identified as an investment scam, operated by an overseas entity or individuals. The business falsely claims a location on its website, and promises substantial returns to lure investors. However, once funds are invested, the scammers vanish with the money. The site lacks a customer service phone number and has no social media […]
© 2022 Marketing Space LLC - All Rights Reserved