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1 year ago
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Globalshellcorp.com

Investment scams
https://globalshellcorp.com

Globalshellcorp.com runs an investment scam. Authorities discovered the scam just 36 days after the website launched. The business lists a fake address on its site. There’s no customer service phone number available. They promise quick returns on your investment, but once you invest, the scammers take your money and disappear. The company has no presence on social media. Major review platforms show no reviews for them.

Investment scams trick people into investing money with false promises of high returns, only to steal the funds.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No reviews
No social media
Investment scams lure individuals with promises of high returns and low risk. Scammers often present themselves as credible financial advisors or representatives of legitimate companies. They use persuasive tactics, creating a sense of urgency to pressure potential investors into making quick decisions. These scams typically promise guaranteed returns, often much higher than market averages. Scammers may claim access to exclusive investment opportunities or insider information. They can use complex jargon to appear knowledgeable and trustworthy. Victims might receive official-looking documents or websites to make the scheme appear legitimate. Scammers often ask for personal information or direct transfers of money. Once they receive the funds, they disappear, leaving victims with significant financial losses. The emotional impact can be devastating, affecting trust in future financial decisions.

Globals-express.com

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Creststone.org

Creststone.org is operating an investment scam, luring individuals with promises of high returns. Once you send your money, the scammers vanish with it. The phone numbers listed on the website are disconnected, raising further suspicion. Alarmingly, this fraudulent activity was identified when the website was merely 50 days old. Additionally, there are no reviews for […]

Cryptofastexpectsminer.com

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Op-trade.com

Op-trade.com has been flagged as an investment scam. They promise big profits from your investments, but once you invest, they disappear with your money. The phone numbers provided on their site don’t work. When this report was made, the site had only been around for 67 days. You won’t find the company on any social […]

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