...
1 year ago
168 Views

Globalprotradeline.com

Investment scams
https://globalprotradeline.com

Globalprotradeline.com is tricking people with a fake investment scheme. This scam was uncovered when the site was just 36 days old. The phone numbers they provide don’t work. You won’t find any reviews about them on popular review sites. They promise you great returns if you invest, but once you do, they disappear with your money. They also have no presence on social media, which is a big red flag. Be careful and always check for reliable sources before investing your money anywhere.

An investment scam is when someone tricks you into giving them money by promising high returns, but they just take your money and disappear.

Red Flags

Phone disconnected
Recently registered

Missing Information

No reviews
No social media
Investment scams often lure victims with promises of high returns and low risk. Scammers typically present opportunities that seem too good to be true, such as guaranteed profits or insider information. They may use persuasive tactics, such as creating a sense of urgency or exclusivity, to pressure individuals into making quick decisions. Fraudsters often disguise themselves as legitimate financial advisors or representatives of reputable companies. They use professional-looking websites, fake testimonials, and complex jargon to appear credible. Once they gain trust, they encourage victims to invest large sums of money. Scammers frequently ask for personal information or payment through untraceable methods like cryptocurrency or wire transfers. Once they collect the funds, they disappear without a trace, leaving victims with significant financial losses. The impact of these scams can be devastating, both financially and emotionally.

Top-shelfcapital.com

Top-shelfcapital.com has been identified as a fraudulent investment operation. They lure individuals with promises of substantial returns on investments, but once you invest, the scammers disappear with your money. The contact numbers listed on their website are disconnected, and the business address they provide is non-existent. Moreover, the company lacks any presence on social media […]

Globalgateassetmgt.com

Globalgateassetmgt.com has been flagged as an investment scam. Promising high returns, the site lures investors only to disappear with their funds. Operated by a foreign entity, the company lists a non-existent business address and lacks a customer support phone number. Additionally, there is no social media presence to verify its legitimacy. Investment scams deceive individuals […]

Giantwellington.shop

Giantwellington.shop has been flagged as a fake store scam. The website was just 10 days old when discovered. There is no customer service phone number listed. The site contains copied content from other sources. The products sold are fake and may be dangerous due to poor-quality materials. The company has almost no presence on social […]

Bitgotrade.com

Bitgotrade.com, a website that’s been active for 320 days, is reportedly involved in an investment scam. The customer service numbers provided on the site seem to be unresponsive, and the business address displayed is not real. Furthermore, the company barely has any presence on social media. The website entices potential investors with the promise of […]

Hearstchemise.fr

Hearstchemise.fr runs a fake store scam. The website is new, only 103 days old. The products sold here are fake and could be dangerous because of poor-quality materials. It appears to be based in China. The photos on the site don’t show the real products. Content on the site is copied from other similar sites, […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved