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12 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.

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Zeldracktransportlogistics.com

On February 28, 2023, Zeldracktransportlogistics.com was categorized as a re-shipping scam website. The domain was newly registered on March 3, 2022, and no physical address or company phone number is available on the website. Such websites are typically associated with employment or pet sale scams that involve re-shipping of goods. It is important to exercise […]

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Stockvanguard.com

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