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8 months ago
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Globalsassetsltd.com

Investment scams
https://globalsassetsltd.com

Globalsassetsltd.com runs a scam. Foreign individuals or a business manage the site. The location details provided are false. No customer service phone number is available. They promise high returns on investments, but once you invest, they disappear with your money. This report found the website to be only 43 days old.

Investment scams trick people into putting money into fake opportunities, promising high returns but stealing the funds instead.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No phone numbers
An investment scam often involves fraudulent schemes where scammers promise high returns with little to no risk. They lure victims by claiming they have exclusive or insider knowledge about a particular investment opportunity. Scammers might use flashy websites or fake testimonials to appear legitimate. They often pressure individuals to act quickly, creating a sense of urgency. This tactic prevents potential investors from having enough time to research or think critically about the offer. Scammers may also use complex jargon to confuse and impress their targets. Promises of guaranteed profits or unrealistic returns are common. They might claim their investment is safe and backed by reputable institutions. In reality, these investments either don't exist or are worthless. Victims often realize the scam only after losing their money.

Nexoragroupe.com

Nexoragroupe.com has been identified as a fraudulent investment operation. The website falsely promises substantial returns on investments, but once you invest, the perpetrators vanish with your money. The information provided on the site is deceptive, and the business is not located at the address listed. At the time of this report, the website was only […]

Orion-cap.org

Consumers have raised red flags about Orion-cap.org, accusing it of being an investment swindle. They lure people in with the promise of high returns on their investments. However, after the money is put in, the swindlers disappear, taking your hard-earned money with them. The physical address they state on the website turns out to be […]

Metroprime.ltd

Reports have flagged Metroprime.ltd as an investment fraud. The company baits potential investors with promises of high returns. However, once an investment has been made, they pocket the money and disappear. The website contains numerous undeveloped pages filled with unedited content and placeholder notes. The partnerships they claim to have on their website are a […]

Exploreearn.com

A new website called Exploreearn.com is running a scam. A foreign company or some individuals manage it. They promise big returns on your investment, but once you send the money, they vanish. The address listed on the site doesn’t match any real business location. This scam got discovered when the site was just 45 days […]

Digital-goldforex.online

Digital-goldforex.online is running an investment scam. A foreign company runs the site, promising high returns on investments. When you invest, the scammers take your money and disappear. The site has no social media followers. The business address shown is fake, and there’s no phone number for customer service. Always be cautious and research thoroughly before […]

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