Globalcapitalgains.com
Analysis
Globalcapitalgains.com has been flagged as a scam. The site promises high returns on investments, but once you invest, the scammers disappear with your money. When this report was made, the website was only 31 days old. There’s no customer service phone number available. An overseas group or individuals control the site. The business address listed on the site is fake.
Investment scams trick people into giving money with false promises of high returns, but the scammers take the money and vanish.
Red Flags
Fake address
Foreign company
Recently registered
Missing Information
No phone numbers
Scam Explainer
An investment scam involves fraudsters tricking individuals into investing money in fake or non-existent opportunities. Scammers often promise high returns with little or no risk, creating a sense of urgency to pressure victims into making quick decisions.
They may use complex financial jargon to appear legitimate and knowledgeable. Often, they present fake testimonials or endorsements to build trust. Scammers might claim to have insider information or exclusive opportunities that are not available to the general public.
They use social engineering tactics to manipulate emotions, exploiting fear of missing out or greed. Sometimes, they create elaborate websites or documents to appear professional. Victims often realize the scam only after they have lost their money, and the scammers have disappeared.
Latest investigations
Fake stores
Hikingfast.com
Hikingfast.com, a relatively new website, is operating a fraudulent online store. Although it has only been active for a mere 92 days, it’s already raising suspicions. The products displayed on the website are not accurately represented by the images provided. These inaccurate portrayals of the items are misleading to potential customers, and purchasing them could […]
Investment scams
Globalfx.org
Globalfx.org is a trick to steal your money. The site is new, just 97 days old. It promises big returns on your first investment, but once you put in your money, the scammers disappear with it. The address they show is fake, and there’s no phone number for help. You won’t find them on social […]
Investment scams
Garnettradepro.com
Garnettradepro.com is a scam. No reviews exist for this company on popular consumer sites. They have no social media presence. The site promises big returns, but scammers disappear with your money. When discovered, the website was just 11 days old. The customer service numbers listed don’t work. An investment scam is a fake opportunity where […]
Investment scams
Algowiseasset.com
Algowiseasset.com, operated by foreign entities, is flagged as an investment scam. Promising high returns, they vanish with your money once you invest. The website’s claimed business address is fictitious, and it lacks a customer service phone number. Alarmingly, the scam was identified just 34 days after the site launched. Investment scams lure victims with promises […]
Investment scams
Megacryptfin.com
Megacryptfin.com has been flagged for operating an investment scam. Despite being just 19 days old at the time of detection, it promised high returns to lure investors. However, the customer service numbers listed are non-functional, and no business exists at the given address. Additionally, the company has no presence on major consumer review sites. The […]
© 2022 Marketing Space LLC - All Rights Reserved