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.
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