7 months ago


Investment scams

You should be aware that Globalcrypttrading.com has been flagged as an investment scam. The site promises high returns on your investment, but once you’ve put your money in, the fraudsters vanish with your cash. Our investigation revealed several incomplete pages on their website, littered with standard content and placeholder text. Beyond the self-promotion on their own site, you won’t find any reviews of the company. The partnerships they claim to have with other online businesses are bogus. Furthermore, the company doesn’t have a presence on social media platforms.

Investment scams are fraudulent schemes that entice individuals to invest money with the promise of high returns. However, once the investment is made, the scammer absconds with the funds, leaving the investor with nothing.

Red Flags

Copycat content
Default content
Fake address
Fake business name
Fake images
Fake partnerships
Fake promises
Recently registered
Unfinished website

Missing Information

No reviews
No social media
Investment scams trick people into giving money with promises of high returns. Scammers typically boast about opportunities that are 'too good to be true'. They might promise quick profits or sell hard-to-understand investment strategies. Scammers employ persuasive tactics. Some may present as financial experts or successful business people. They often use professional websites and documents to appear legitimate. High-pressure sales techniques can be a red flag of investment scams. They rush victims into decisions without proper research. The scammer may also falsely claim their offer is only available for a limited time or to a select group of people. In reality, these investments often involve nonexistent or worthless companies. Once the scammer gets the money they disappear, leaving the investor out of pocket.


Cryptoprotraders.net has been identified as a fraudulent investment operation. They lure investors with the promise of quick financial growth, but once the investment is made, the scammers abscond with the money. There is a conspicuous absence of reviews on all major review platforms. Their social media presence is non-existent, with zero followers across platforms. Upon […]


On February 28, 2023, a user on Scamguard reported Unigreatings.com as being part of the online scam category. Despite the business’s claim of being situated at 311 Civic Ave, Salisbury, MD 21804, no evidence can be found of its existence at that location. Additionally, the phone number listed on the website, (833) 894-5533, is no […]


Our investigation reveals that Shopbetel.shop is a fraudulent online store. The discovery was made when the website was just 110 days into operation. A thorough examination of the website’s data shows repeated content from other similar sites, indicating a lack of creativity. The products sold on this online store are counterfeit, and their low-quality components […]


On February 28, 2023, a report was filed stating that Allanchoring.com is a fake online store falsely claiming to sell marine and boating gear at discounted prices. This website is a scam, and it falsely claims to be located at 4961 Rockwell Lane in Rocky Mount, NC 27801. In fact, there is no such business […]


Onlineusedcarsforsale.com is operating an illicit store scam. This platform showcases goods that are fraudulent, potentially hazardous due to the low-grade materials used. The content of the website is a direct copy from other sources, infringing on originality. Graphics displayed do not accurately represent the product for sale, misleading consumers. Major review platforms lack any feedback […]

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