Globalarbitrageinv.com
Analysis
Globalarbitrageinv.com has been identified as an investment scam. The website, registered only 19 days ago, provides fake location information and lacks a customer service phone number. It promises substantial returns on investments, but once you invest, the scammers disappear with your money. Additionally, the company has no presence on major consumer review platforms, further indicating its fraudulent nature.
An investment scam is a fraudulent scheme that promises high returns to lure individuals into investing money, which is then stolen by the scammers.
Red Flags
Fake address
Recently registered
Missing Information
No phone numbers
No reviews
Scam Explainer
An investment scam involves tricking people into investing money in fake opportunities. Scammers often promise high returns with little or no risk. They may claim to have insider information or exclusive deals. These offers can seem very attractive, especially to those looking for quick profits.
Scammers use persuasive tactics to gain trust. They might create fake websites or documents to appear legitimate. Some even use social proof, showing fake testimonials from supposed satisfied investors. They often pressure individuals to act quickly, saying the opportunity is limited.
Victims may not realize they're being deceived until it's too late. By then, the scammer has disappeared with their money. These scams can cause significant financial loss and emotional distress.
Latest investigations
Fake stores
Duskosmetik.com
Consumers have flagged Duskosmetik.com for operating a scam under the guise of an online store. The scam was unearthed when the website had only been in operation for 52 days. A glaring red flag was the absence of a customer service phone number on the website. Furthermore, the content appeared to be copied from other […]
Crypto scams
Globalflextyips.com
Globalflextyips.com is operating a fraudulent cryptocurrency exchange. They lure investors with the promise of substantial returns, but once the investment is made, the fraudsters abscond with the funds. A customer service phone number is conspicuously absent from their website. The business name they operate under is not officially registered with the state’s secretary, raising more […]
Fake stores
Jacksonkather.com
Jacksonkather.com is under scrutiny for committing fraud by operating as a phony online store. The products advertised on this platform are identified as knock-offs, which could be potentially hazardous due to the substandard quality of materials used in their production. As of the time this report was drafted, the website had been in existence for […]
Fake stores
Becbrieateds.com
Becbrieateds.com, a website that’s been up for just 127 days, is involved in a fake store scam. There’s no customer service phone number listed on the site, raising suspicion. The pictures displayed on the site are not genuine, and there’s no official business name displayed either. The company’s presence on social media is practically invisible. […]
Investment scams
Goldsmashinvest.com
Goldsmashinvest.com tricks people into investing by promising huge profits. Once you put your money in, the scammers disappear with it. There’s no social media presence for the site, which raises red flags. When this report was made, the website had only been around for 31 days. It also doesn’t provide a customer service phone number, […]
© 2022 Marketing Space LLC - All Rights Reserved