...
1 year ago
343 Views

Global-ventures.org

Investment scams
https://global-ventures.org

Consumers have flagged Global-ventures.org for operating a fraudulent investment scheme. The website, at the time of these complaints, was 141 days old. Promises of substantial returns lure investors, but once the investment is made, the fraudsters disappear with the money. The site lacks a customer service phone number. Reviews of the website are absent, except for those on their own pages. Several pages on the site are incomplete, filled with default content and placeholder text. Furthermore, the business is not legally registered in the state it purports to operate from.

An investment scam is a scheme where fraudsters trick individuals into parting with their money, promising high returns. However, once the investment is made, the scammers disappear, leaving the investor with significant losses.

Red Flags

Fake business name
Recently registered
Unfinished website

Missing Information

No phone numbers
No reviews
An investment scam is a deceptive practice. It's designed to lure investors into making decisions based on false information. Scammers often promise high returns with little to no risk. They paint a picture of a unique opportunity, only available for a limited time. These scams often use complex jargon to confuse potential investors. They may also provide false documents to appear legitimate. Some scammers even impersonate reputable investment firms or financial advisers. The end goal is to convince people to part with their money. Once the scammer has the funds, they disappear, leaving the investor with significant losses. It's a cruel practice that preys on people's trust and desire for financial security.

Surf-officiel.com

Surf-officiel.com tricks people into buying fake products. Major review sites show no feedback about it. Social media accounts for this site have zero followers. The products sold here are imitations and might be dangerous because of the poor materials used. The company address shown on the site is fake. You won’t find a customer service […]

Eminnovationassetpro.com

Eminnovationassetpro.com is scamming people with a fake crypto exchange. The website is only 103 days old. Many pages are still under construction, filled with placeholder text. The company has no followers on social media. The site contains copied content from other websites, which makes it obvious that it’s not original. A crypto exchange scam tricks […]

Maxcapitaltrades.com

Maxcapitaltrades.com tricks people with a fake investment scheme. They promise big profits, but once you invest, they take your money and disappear. There’s no customer service phone number available on the site. Even the address listed is not real. You won’t find the company on any social media platforms either. An investment scam involves deceiving […]

Jorgensentrade.com

Reports have surfaced about Jorgensentrade.com, a purported cryptocurrency exchange, engaging in fraudulent activities. The website, barely 78 days old at the time of these allegations, has been accused of being a scam. Oddly, there’s no customer service phone number listed on the site, raising red flags about its legitimacy. The reviews that appear on the […]

Tradepanel.online

Tradepanel.online has been identified as operating an investment scam, promising substantial returns while reportedly disappearing with investors’ deposits. The contact information listed for customer service is unreachable, and the business address provided cannot be verified. Additionally, the website is relatively new, being only 45 days old at the time of this report, and the company […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved