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12 months 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.

Bit-vex.com

Bit-vex.com is a front for an investment scam, promising high returns on initial deposits. The website, flagged as fraudulent just 65 days after its launch, lacks both social media presence and genuine reviews. Phone numbers listed are non-functional, raising further suspicions. Investors are lured in with the promise of substantial profits, only to have their […]

Oceanwealths.com

Oceanwealths.com, a recently registered domain, is actively perpetrating an investment scam. Promising attractive returns, the site lures individuals to invest, only for the scammers to abscond with the funds. At the time of reporting, the domain was merely 49 days old. The website is riddled with fake photos and fabricated reviews from nonexistent individuals. Additionally, […]

Quantumventures.online

Quantumventures.online is running an investment scam. The scam was detected when the website was only 12 days old. They promise big profits if you invest, but when you do, the scammers take your money and vanish. The site doesnt include a customer service phone contact. No reviews are available for the company on the major […]

Shopmodernica.shop

Customers have flagged Shopmodernica.shop for operating a bogus online store. The site lacks a customer service phone number, raising red flags. Its originality is questionable, as it bears striking resemblances to other similar websites. The items displayed on the website are not genuine and could potentially be harmful due to the inferior materials used in […]

Ainoidz.com

Ainoidz.com tricks people into fake investments. The site just popped up, being only 49 days old when checked. There’s no customer service phone number available. A foreign group runs the website. They promise big returns on your money, but once you invest, they vanish with your cash. You won’t find any social media profiles for […]

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