...
1 year ago
155 Views

Globalminin.com

Investment scams
https://globalminin.com

Globalminin.com has been flagged as a scam. The website was only 36 days old when the scam was uncovered. There’s no customer service phone number listed. It promises huge returns on your initial investment, but once you deposit your money, the scammers disappear with it. The company has no presence on social media platforms.

An investment scam tricks people into giving money with false promises of high returns, but the scammers take the money and disappear.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
Investment scams lure individuals with promises of high returns and minimal risks. Scammers often present fake opportunities that seem too good to be true. They might showcase fabricated success stories or testimonials to gain trust. These schemes often involve complex jargon to confuse potential investors. Scammers use pressure tactics, urging quick decisions to prevent missing out on lucrative opportunities. They may claim insider knowledge or exclusive access to a booming market. Scammers frequently disguise themselves as reputable financial advisors or companies. They create professional-looking websites and documents to appear legitimate. Often, they target vulnerable individuals seeking quick financial gains. Once the victim invests, scammers may provide false updates to maintain the illusion of profitability. Eventually, they disappear with the invested funds, leaving victims with significant losses.

Omijewelry.shop

Omijewelry.shop is operating a deceptive business model. The products offered on this site are counterfeit and may pose risks due to the subpar materials used in their creation. The company lacks a solid presence on social media platforms. Reviews of the website are scarce, with the only ones available being on their own site. The […]

Shopstreetwearofficial.shop

The website known as Shopstreetwearofficial.shop is engaging in fraudulent activities. It’s clear to see that this site mimics other similar websites, using content that is not original. The products they offer are not genuine and could pose a risk due to the subpar materials used in their creation. The images shown on the site do […]

Tradecoverage.com

Our investigations show Tradecoverage.com works as an investment scam. Promises of high returns lure people in, but the deposits disappear without a trace. Tradecoverage.com maintains an elusive presence on well-known consumer review platforms. Few, if any, followers exist for their social media accounts. The website is a work in progress, filled with generic content and […]

Wickedsens.shop

Wickedsens.shop has been flagged as a scam. The address listed for the company doesn’t exist. The photos on the site are fake. The products sold are not genuine and may be dangerous because of poor materials. The scam was uncovered when the site was just 122 days old. The business name they use isn’t registered […]

Intlfxtrading.com

Intlfxtrading.com, a newly launched website, has garnered attention for all the wrong reasons. This 38-day old site is facing accusations of being an investment scam. The website promises substantial growth on investments, yet, once the investment is made, the money mysteriously disappears, and so do the fraudsters. The website is devoid of any presence on […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved