...
11 months ago
128 Views

Ghinvest.org

Investment scams
https://ghinvest.org

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
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.

Buitenbril.com

Buitenbril.com, a relatively new online venture, has been flagged for running a scam operation disguised as a legitimate store. Barely over a month old, the website raises several red flags. The most glaring of which is the absence of a customer service contact number. It’s also worth noting that the images displayed on the site […]

Topgainzone.com

Topgainzone.com is a scam. They promise big returns but disappear with your money. The business address on the site is fake. The images are not real. The partnerships they show are made up. The website was just registered and is only 11 days old. You can’t find a customer service phone number on the site. […]

Realtimeinvesttrade.com

Realtimeinvesttrade.com has been identified as an investment scam. At the time of this report, the website was only 36 days old. The site lacks originality, merely imitating other similar websites. Notably, there is no customer service phone number available, and the company has no presence on major consumer review platforms. The website promises substantial returns […]

Luxe-xchange.pro

Luxe-xchange.pro runs a scam. They promise big returns on investments, but once you put in your money, they vanish with it. The phone numbers listed don’t work. The company isn’t registered in the state it claims to be in. Partnerships mentioned on their site are made up. Their social media has zero followers. An investment […]

Primetradepips.com

Consumers have flagged Primetradepips.com for operating an investment scam. The website, only 141 days old at the time of reporting, lacks a customer service phone contact. It also boasts of fabricated partnerships. Reviews for the website are scarce, only found within their own pages. Despite promising substantial percentage increases on initial investments, the fraudsters disappear […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved