Globalprofitcapitol.com
Analysis
Globalprofitcapitol.com has been flagged as an investment scam. When discovered, the site was just 19 days old. It doesn’t list a customer service phone number. The address on the site doesn’t match any real business location. They promise big profits for initial investments, but it’s a trick to steal your money. The site also has no social media accounts.
Investment scams trick people into giving money with false promises of high returns, then vanish with the funds.
Red Flags
Fake address
Recently registered
Missing Information
No phone numbers
No social media
Scam Explainer
An investment scam involves fraudsters promising high returns with little or no risk. They often lure individuals with guarantees of quick profits. Scammers use persuasive tactics to build trust, sometimes posing as financial experts or using fake testimonials. They may create a sense of urgency, pressuring victims to invest quickly.
Promises of exclusive opportunities or insider information are common. Scammers often use complex jargon to appear legitimate. They might also create fake websites or documents to support their claims.
Victims are often told their money will be invested in stocks, real estate, or other lucrative ventures. In reality, the funds are typically used for the scammer's personal gain.
Latest investigations
Fake stores
Footwearfamous.com
Footwearfamous.com, a recently launched website, has been found to engage in deceptive practices, commonly referred to as a fake store scam. The domain name of the site is relatively new, being just 59 days old at the time of our investigation. Surprisingly, the site fails to provide a contact phone number for customer support, which […]
Fake stores
Forwardbackpacks.com
Forwardbackpacks.com has been flagged as a scam site. The products sold here are cheap imitations and might be dangerous because of the poor materials used. Major consumer review sites show no feedback for this company. You won’t find any presence of the company on social media either. The scam came to light when the site […]
Crypto scams
Tradifytech.com
We’ve found that Tradifytech.com is running a scam involving cryptocurrency exchanges. The site is new, just 102 days old. They promise big returns on your money, but once you send it, the scammers take it and vanish. The company has no social media accounts, and the address listed on their website can’t be confirmed. Much […]
Investment scams
Firstapex-int.com
Firstapex-int.com has been operating a deceptive investment scheme. The website, merely 121 days old at the time of reporting, features reviews that lack authenticity. It purports to function under a business name not registered in the state it purports to be headquartered in. There’s no trace of the company across social media platforms, and reviews […]
Fake stores
Liahjasm.com
Liahjasm.com, a website suspected to be based in China, has been identified as a potential fraudulent store. This report comes 92 days after the website’s inception. A variety of counterfeit products, possibly hazardous because of inferior production materials, are offered for sale on the website. The site’s content lacks originality, appearing to be a duplicate […]
© 2022 Marketing Space LLC - All Rights Reserved