Globaltradeasse.com
Analysis
A new website, Globaltradeasse.com, runs an investment scam. The domain name is just 19 days old. A company or individuals from overseas own and operate the site. There’s no customer service phone number listed. The address provided on the website is fake. They promise big returns on your investment, but once you deposit money, the scammers take it and disappear. The company lacks a presence on social media.
Investment scam: A fraudulent scheme where scammers promise high returns to trick people into giving them money, which they then steal.
Red Flags
Fake address
Foreign company
Recently registered
Missing Information
No phone numbers
No social media
Scam Explainer
An investment scam involves fraudsters convincing individuals to invest money in fake or deceptive schemes. Scammers often promise high returns with little or no risk. They may claim exclusive opportunities or insider information to entice victims.
Scammers use persuasive tactics to build trust. They may pose as professionals or create fake testimonials. Some even use official-looking websites and documents.
They often pressure victims to act quickly, creating a sense of urgency. They might also use complex jargon to confuse and impress potential investors.
Victims may see initial returns, encouraging them to invest more. Eventually, the scammer disappears with all the invested funds. These schemes exploit greed and the desire for quick profits.
Latest investigations
Investment scams
Sharewealthcapital.com
Sharewealthcapital.com is currently operating a fraudulent investment scheme. They promise significant returns on your investment, only to disappear with your money once you’ve invested. You won’t find any reviews of their site beyond the ones they’ve posted themselves. Also, they are not followed on social media platforms. A large number of incomplete pages filled with […]
Investment scams
Dualstockaxis.com
Dualstockaxis.com tricks people into investing by promising big returns, but once you put your money in, the scammers disappear with it. An overseas group runs the site, and the address listed isn’t real. When you try to reach customer service, the phone numbers don’t work. The scam came to light when the site was just […]
Fake stores
Cecilwilson.top
Cecilwilson.top conducts a deceitful operation, masquerading as a legitimate online store. The content of the website is not original, suggesting a lack of authenticity. Products on offer are counterfeit and potentially dangerous due to the usage of inferior quality materials in their production. There are numerous pages on the website that are still a work […]
Investment scams
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 […]
Investment scams
Imperiumglobex.com
Imperiumglobex.com tricks people into investing money. A foreign company or individuals run the site. They promise big returns on investments, but once you send money, they vanish. The scam came to light when the site was just 139 days old. No customer service phone number is available on the website. Popular consumer review sites have […]
© 2022 Marketing Space LLC - All Rights Reserved