...
1 year ago
186 Views

Globaldealers-netw.com

Investment scams
https://globaldealers-netw.com

Globaldealers-netw.com has been flagged as an investment scam. The business’s online address is fake. When discovered, the website was just 35 days old. There’s no customer service phone number listed on the site. They promise big returns on investments, but once you invest, they disappear with your money. No reviews for the company exist on popular consumer review platforms.

Investment scams trick people into putting money into fake opportunities, promising high returns. Scammers then vanish with the funds.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No reviews
Investment scams deceive individuals by promising high returns with little risk. Scammers often claim they have exclusive opportunities or insider information. They may present their schemes as time-sensitive, pressuring victims to act quickly. These scams frequently involve complex jargon to confuse and impress potential investors. Scammers might use fake testimonials or endorsements to appear legitimate. They often create professional-looking websites or documents to build credibility. Promises of guaranteed returns are common, as are claims of proprietary technology or revolutionary methods. Scammers may also use social proof, pretending that many others have already invested successfully. Victims are sometimes asked to recruit others, perpetuating the scam. Once the initial investment is made, scammers may disappear or request additional funds, claiming unexpected fees or taxes.

Liquidity-tradelite.com

A new site, Liquidity-tradelite.com, runs an investment scam. They promise big profits, but once you invest, they disappear with your cash. The address they give for the company doesn’t exist. Customer service numbers on the site don’t work. People from abroad own and run the site. When this report was made, the site had been […]

Superti.shop

On February 21, 2023, Superti.shop was classified as a counterfeit website. This website is a replica of costco.com and is believed to be intended for phishing scams. It is strongly advised that consumers refrain from accessing this website and refrain from providing any personal or financial information under any circumstances.  

Acebusttercrypto.com

The website called Acebusttercrypto.com is under suspicion for conducting fraudulent activities related to cryptocurrency exchange. This suspicion emerged when the website was still in its early stages, only 17 days post-launch. A noticeable red flag was the absence of a customer service contact number on the site. Another deceptive tactic used was showcasing reviews that […]

Campingmbbel.com

Campingmbbel.com operates a counterfeit store scheme. The website was merely 56 days old when discovered. Strangely, there isn’t a customer service number listed on the site. An analysis of the website’s content reveals a lack of originality; it appears to be a carbon copy of other similar websites. The images shown on the website are […]

Tradeimparto.com

Our investigation reveals that Tradeimparto.com is not just a regular website, but a fraudulent investment operation. They promise significant returns on your investment, but instead, the people running the scam pocket the money and disappear. Surprisingly, there are no independent reviews of the website outside of their own pages. Their social media presence is virtually […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved