...
1 year ago
155 Views

Globalinvest.live

Investment scams
https://globalinvest.live

Globalinvest.live tricks people with a fake investment scheme. A foreign company runs the site, and its listed business address is false. They promise great returns on your money, but once you invest, they disappear with your cash. The site was just 79 days old when discovered. There are no social media profiles for this business, making it even more suspicious. People should be cautious and verify the legitimacy of such platforms before investing. Always check for genuine reviews and do thorough research to avoid falling victim to these scams. It’s crucial to stay informed and protect your hard-earned money from deceitful schemes like this one. Investing should be a safe and secure process, not a trap set by scammers looking to exploit unsuspecting individuals.

An investment scam tricks people into giving money by promising high returns, but the scammers take the money and disappear.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No social media
An investment scam is a fraudulent scheme where scammers trick individuals into investing money with promises of high returns. These scams often claim to offer quick and guaranteed profits, which are unrealistic in legitimate investment markets. Scammers typically use persuasive language and create a sense of urgency to pressure victims into making hasty decisions. They might present fake testimonials or fabricated success stories to build trust. Some scams involve complex jargon to appear credible, while others may impersonate reputable financial institutions. Scammers often contact potential victims through phone calls, emails, or social media, making the scam seem personal and exclusive. Victims might be told their investment is in a new technology or a rare opportunity. Once they have the money, scammers disappear, leaving victims with significant financial losses.

Bilionhash.com

On February 20, 2023, a user on ScamGuard reported Bilionhash.com as a cryptocurrency scam. Bilionhash.com is a recently registered domain name, with its registration date being January 18, 2023. The ownership of the website is concealed by a third-party privacy service, and no customer support number or physical address is provided. Despite our efforts, we […]

Truefort.org

Truefort.org runs an investment scam. The site promises high returns, but once you invest, the scammers disappear with your money. A foreign company runs the site. The scam was discovered when the site was just 10 days old. The site has no customer service phone number. The address listed on the site doesn’t match any […]

Tradecapital.pro

Tradecapital.pro, a suspected crypto exchange swindle, has been under watch. Notably, the website was young, only 25 days old at the time it was flagged. They make lofty promises, tempting potential investors with high returns. However, once you part with your money, the tricksters vanish into thin air. Interestingly, the website lacks a customer support […]

Blockedgellc.org

Blockedgellc.org, a recently registered domain, is conducting an investment scam. The website lists a fraudulent business address and promises high returns on investments. However, once you invest, the scammers disappear with your money. As of this report, the website has been active for only 68 days. The company has no followers on its social media […]

Lozdoski.com

Lozdoski.com, a fairly new website at just 67 days old, has been identified as a fraudulent online store. It lacks any available customer service contact, specifically a phone number, which raises suspicion. The content presented on the site lacks originality, suggesting it hasn’t been copied from similar, more reputable pages. The goods sold on this […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved