Ghinvest.org
Analysis
Ghinvest.org, a recently established website, is perpetrating an investment scam. Despite being only 142 days old, it has already raised suspicions. The site fails to provide a customer service phone number, and the address listed is non-existent. Furthermore, it doesn’t have any social media footprint. They promise attractive returns on investments, but once you invest, the fraudsters abscond with your money.
An investment scam involves a scheme where fraudsters promise high returns on investments. However, they simply pocket the money and disappear, leaving the investor with significant losses.
Red Flags
Fake address
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
An investment scam is a fraudulent business scheme. It promises high returns with little risk. The scammer often presents as a financial expert and uses persuasive tactics. They may show false documents to prove the legitimacy of the investment.
These scams often involve investing in stocks, real estate, or commodities. The scammer may also promise a 'once in a lifetime' opportunity. They pressure the victim to invest quickly before the opportunity is lost.
Scammers usually target vulnerable groups. These include the elderly or those with little investment knowledge. The scammer will often disappear once they have received the victim's money, leaving them with significant financial loss.
Latest investigations
Fake stores
Infinitebes.shop
Infinitebes.shop is a scam. The products listed are knock-offs and might be dangerous due to poor-quality materials used. When discovered, the site was just 26 days old. There’s no customer service phone number available. The content on the site looks copied from other similar websites, suggesting it’s not original. Beware of fake store scams. They […]
Fake stores
Colordiamon.com
Colordiamon.com has gained notoriety as a fraudulent online store. The website, only 128 days old at the time of reporting, lacks a customer service contact number, raising suspicions. It offers products that are not only counterfeit but also potentially hazardous due to the inferior quality of materials used in their manufacture. The images showcased on […]
Fake stores
Bathroom-zone.com
Customers have raised concerns about Bathroom-zone.com, alleging it’s a sham online store. The site is filled with stock images representing the products it offers for sale. Numerous incomplete pages, populated with default content and placeholder text, are found throughout the site. The company’s presence on social media platforms is almost invisible. Moreover, the company lacks […]
Investment scams
Trxcartoonmining.com
Trxcartoonmining.com is operating a scam where they promise high returns on your investment, but instead, they take your money and disappear. The website has several incomplete pages with generic content and placeholder text. They also make false claims about partnerships. The pictures on the site are not genuine. This scam was uncovered within just 41 […]
Investment scams
Altrainvests.org
Altrainvests.org runs an investment scam. We found this out when the site was just 18 days old. There’s no customer service phone number listed. The business address provided is fake. An overseas group or individuals own and operate the site. They promise high returns on your investment, but once you invest, they take the money […]
© 2022 Marketing Space LLC - All Rights Reserved