...
12 months ago
168 Views

G-techtrades.com

Investment scams
https://g-techtrades.com

G-techtrades.com, a fraudulent investment platform, was exposed just 79 days after its launch. The site lacks a customer service phone number and has no presence on major consumer review sites. Promising significant returns, the scammers disappear with your investment. Additionally, the company’s social media accounts have no followers.

An investment scam is a fraudulent scheme where scammers promise high returns to lure victims into investing money, only to vanish with the funds.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam often involves fraudsters promising high returns with little or no risk. They lure victims by presenting seemingly legitimate opportunities. These scams often use persuasive tactics, such as creating a sense of urgency or exclusivity, to pressure individuals into investing quickly. Scammers may claim insider knowledge or special access to lucrative deals. They might showcase fake testimonials or endorsements from supposed satisfied investors. Some even create professional-looking websites or documents to appear credible. Victims are often told their investments will grow rapidly, sometimes doubling or tripling in a short period. The scammer may initially pay small returns to build trust, encouraging further investment. Eventually, the scammer disappears with the funds, leaving victims with significant financial losses.

Usbadmintontraining.com

Usbadmintontraining.com has been identified as a fraudulent online store. The material on the website appears to be copied from other similar sites, suggesting plagiarism. The items offered for sale on this platform are counterfeit, potentially posing safety hazards due to the inferior materials used in their production. The physical address listed for the business on […]

Globalunlimitedcapital.com

A new website called Globalunlimitedcapital.com is running an investment scam. The domain is just 20 days old. There’s no customer service phone number on the site. Reviews for the company are missing. It also lacks any social media presence. The site promises high returns on initial investments, but it’s a trap. Scammers take your money […]

Alquityinvestments.uk

Alquityinvestments.uk tricks people into fake investments. The phone numbers on their site don’t work. When discovered, the website was just 39 days old. You won’t find the company on social media. No reviews exist outside their own pages. They attract investors by promising high returns on initial deposits, but then the scammers disappear with the […]

Moissaniterings.shop

Moissaniterings.shop, an online store, is currently under suspicion for fraudulent activities. The website, which is relatively new, has been flagged for running a scam operation. Interestingly, the website doesn’t provide a customer service phone number, which raises questions about its legitimacy. The content on the website appears to be copied from other sources, undermining its […]

Fivyaa.com

Fivyaa.com has been flagged as an investment scam. They promise high returns if you invest, but once you do, the scammers vanish with your money. The company has no followers on its social media accounts. Phone numbers listed on the site don’t work. The website was recently registered and the domain is just 124 days […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved